Monday, November 18, 2024
NIT Infotech

Tag: Enforcement Directorate

ED Attaches 31 Properties Worth Rs. 39.24 Crore in Goa Money Laundering Probe

ED Takes Action in Kandala Co-op Bank Scam, Arrests Bhasurangan and Son Akhil

ED Files Prosecution Complaint: Allegations of Cheating and Duping Unfold

ED Seizes Assets Worth Rs. 62.52 Crore in FEMA Violation Case.

ED Seizes Assets Worth Rs 752 Crore in National Herald Case.

ED Attaches ₹757.77 Crore Worth of Assets in Amway India Money Laundering Probe

Land for Job Scam: ED Arrests Amit Katyal under PMLA, 2002

ED Provisionally Attaches Rs. 4.34 Crore Assets in Pulpally Bank Case

ED Provisionally Attaches Assets Worth Rs. 40.20 Lakh in Bhubaneswar in Connection with DA Case

ED’s Sanjay Khatri Clinches Bronze: A Dual Triumph in Civil Services and Wrestling Arena

ED Takes Decisive Action: Attaches Assets Worth Rs 67.23 Crore in Met Technologies Fraud Case

ED Attaches Rs. 24.95 Crore Properties of Hero MotoCorp Chairman in Money Laundering Probe

Former Minister Jyoti Priya Mallick Arrested by ED in Connection to State’s Food Scam

ED Conducts Follow-Up Raids in Jal Jeevan Mission Scam, Seizes Rs. 2.21 Crore

ED Raids Money Laundering Networks Tied to Mahadev Book Online Betting App

ED Provisionally Attaches Properties Worth Rs 538.05 Crore in Jet Airways Money Laundering Probe

ED: Two Convicted for Money Laundering in Forged ‘Kisan Vikas Patra’ Loan Fraud

ED Conducts Search Operations Across Jammu & Punjab in RB Educational Trust Case

ED Takes Stringent Action: Attaches Assets Worth Rs. 315.60 Crore in Bank Fraud Case

ED Arrests Three in Connection with M/s Taksheel Solutions Limited IPO Scam

ED Conducts Search Operations in Delhi Linked to MLA Amantullah Khan in Illegal Recruitment Case

ED Seizes 15 Properties Linked to A. Raja in Disproportionate Assets Case.

Enforcement Directorate Seizes 6 immovable Properties in Maharashtra and Karnataka.

ED Arrests Ram Gopal in Post Matric Scholarship Scam.

ED Attaches Properties Worth Rs. 4.08 Crore in Money Laundering Case

ED Provisionally Attaches Rs. 17.92 Crore Worth of Properties in Shine City Properties Ltd Case

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