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Home / Posts tagged Enforcement Directorate (Page 3)
Power Bank app case: Main accused in mobile app cheating scam arrested &Sent to six days ED custody by court

Power Bank app case: Main accused in mobile app cheating scam arrested &Sent to six days ED custody by court

Pramesh S Jain & Yogesh K Porwar Enforcement Directorate (ED) officials,on Thursday,taken kingpin of mobile app investment scam,Anas Ahmed, into six days …

January 21, 2022 | City News, Nai News
Anand Balakrishna Appugol,Chairman of Krantiveer Sangolli Rayanna urban co-operative credit Society arrested by ED,under PMLA Act

Anand Balakrishna Appugol,Chairman of Krantiveer Sangolli Rayanna urban co-operative credit Society arrested by ED,under PMLA Act

Pramesh S Jain & Yogesh K Porwar Enforcement Directorate has arrested Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative …

January 7, 2022 | City News, Nai News
ED attaches properties of retired BWSSB chief engineer worth Rs 7.45 crore

ED attaches properties of retired BWSSB chief engineer worth Rs 7.45 crore

Pramesh S Jain & Yogesh K Porwar The Enforcement Directorate has provisionally attached assets worth Rs.7.48 Crore belonging to S.M.Basavaraju,retired …

October 22, 2021 | City News, Nai News
ED attaches properties Worth Rs.19.43 Crore of ex-chancellor of Alliance University

ED attaches properties Worth Rs.19.43 Crore of ex-chancellor of Alliance University

Thomas (Special Correspondent) The Enforcement Directorate has provisionally attached assets worth Rs.19.43 Crore belonging to Madhukar G Angur,Priyanka M …

September 28, 2021 | City News, Nai News
ED Attaches Rs.1.44 Crore From 14 Bank Accounts In Cybercrime Case Against UP Firm

ED Attaches Rs.1.44 Crore From 14 Bank Accounts In Cybercrime Case Against UP Firm

Pramesh S Jain.Yogesh K Porwar The Enforcement Directorate officials attached cash Rs.1.44 Crore lying in the 14 bank accounts under Provision of Money …

August 10, 2021 | City News, Nai News
ED attaches assets worth Rs.4.9 Crore in Syndicate Bank fraud case

ED attaches assets worth Rs.4.9 Crore in Syndicate Bank fraud case

pramesh S Jain.Yogesh K Porwar Enforcement Directorate officials on Wednesday provisionally attached assets worth Rs.4.98 crore in connection with its probe …

July 28, 2021 | City News, Nai News
Enforcement Directorate,ED attached 5 immovable properties worth Rs.4.83 Crore in a Bank Fraud case.

Enforcement Directorate,ED attached 5 immovable properties worth Rs.4.83 Crore in a Bank Fraud case.

Pramesh S Jain Officials of the Enforcement Directorate (ED) on Wednesday provisionally attached 5 immovable properties worth Rs.4.83 Crore belonging to SK …

March 24, 2021 | City News, Nai News
ED attaches properties worth Rs 79 lakh of Abhishek Tripathi, Income Tax officer in disproportionate assets case:

ED attaches properties worth Rs 79 lakh of Abhishek Tripathi, Income Tax officer in disproportionate assets case:

Pramesh S Jain Enforcement Directorate (ED) has attached three immovable properties and bank balance worth Rs 79.70 lakh belonging to Abhishek Tripathi booked …

March 5, 2021 | City News, Nai News
ED attaches assets of Ajmera Group in money laundering probe:

ED attaches assets of Ajmera Group in money laundering probe:

Pramesh S Jain The Enforcement Directorate (ED) on Tuesday said that it has attached the properties of Ajmera Group to the tune of Rs 8.41 crore in a money …

December 22, 2020 | City News, Nai News
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