Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
devdiscourse14m
Amit Shah Targets Congress Over Alleged Corruption in Jharkhand
Union Home Minister Amit Shah accused the Congress of corruption after Rs 350 crore was allegedly recovered from a Congress ...
Enforcement Directorate restores assets worth Rs 12.7 cr to land grab victim
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...
devdiscourse11h
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
The Enforcement Directorate ED on Thursday approached the Delhi High Court challenging the trial court decision to release Aam Aadmi Party MLA Amanatullah ...
Oneindia2d
ED In Action! Enforcement Directorate Conducts Multiple Raids In Jharkhand, West Bengal Over Infiltration
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
Enforcement Directorate raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...
Oneindia2d
Enforcement Directorate Returns Chennai Land Worth Rs 12 Crore to Rightful Owner After Fraudulent Sale
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...
ED arrests two Chinese nationals from special camp in Tiruchi in money laundering case
A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...