ED attaches properties of Coimbatore-based jewellery firm for money laundering
Pramesh S Jain The Directorate of Enforcement (ED) has provisionally attached immovable properties worth ₹ 34.11 Crore in the form of four land parcels,one …
A 14-hour raid was conducted at Minister Sujit Bose’s residence at Lake Town by ED, net result is zero
Abhijit Ray,Kolkata: Enforcement Directorate officails, aided by the Central Armed Forces, has conducted a marathon raidbegan from early morning in Friday at …
ED Raided 5 locations in Karnataka belonging to M/s Hindustan Infracon India Ltd in Ponzi Scheme Fraud Case
Pramesh S Jain & Dr.Thomas (Special Correspondent) Directorate of Enforcement (ED) has carried out search operations on 27.06.2023 under the provisions of …
ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Firm Surana Group of Companies
Dr.Thomas (Special Correspondent) The Directorate of Enforcement (ED) has provisionally attached 78 immovable properties and 16 movable properties worth Rs.124 …
ED attached Residential Plot Worth Rs.1.10 Crore,of Aslam Pasha Partner of Rajamahal Silks in connection with illegal mining and trading of Iron Ore
Pramesh S Jain & Yogesh K Porwar The Directorate of Enforcement (ED) on Tuesday Provisional Attached a Residential Plot worth Rs.1.10 Crore owned by Aslam …
ED files prosecution complaint against seven entities and five individuals involved in Chinese loan App case before ED Special PMLA Court in Bengaluru
Pramesh S Jain & Yogesh K Porwar The Directorate of Enforcement (ED) has filed prosecution complaint against seven entities and five individuals involved …
ED files prosecution against Injaz International & its partners under PMLA Act
Dr.Thomas (Special Correspondent) The Directorate of Enforcement (ED) has filed a Prosecution complaint before the Special Court Bengaluru,Karnataka against …
Whenever CBI or ED comes there for any investigation, there is delay in probe : says the Supreme Court
Abhijit Ray, Kolkata;Past experience says that if any case was being investigated by ED or CBI is just a waste of time. Years passed; the cases never get …
Instead of Ravana Idol, Idols of ED and CBI’s got burntin Gujarat during Dussehra
Abhijit Ray, Kolkata: sourced from News Agency:Instead of Ravana Idol, Idols of ED, and CBI – two of the central investigative agencies were burnt on the …
Operation Octopus by NIA :Cops act against PFI,detain 15 for questioning in Bengaluru
Pramesh S Jain & Dr B Thomas (Special Correspondent) The City police have arrested 15 people so far including a senior leader from Delhi for allegedly …