Manipur: ED attaches assets worth Rs 33.66 crore in investment fraud case
Imphal: The Enforcement Directorate (ED) has issued a second provisional attachment order, seizing assets worth Rs 33.66 crore in connection ...
Tag: ED
ED attaches Rs 17.91 crore assets in Meghalaya in Ponzi scam
Shillong: The Enforcement Directorate has provisionally attached assets worth Rs 17.91 crore in Meghalaya in connection with a pan-India Ponzi ...
ED attaches assets worth Rs 31.76 crore belonging to Assam income tax officer, wife
New Delhi: The Enforcement Directorate has attached movable assets valued at Rs. 31.76 crore belonging to Income Tax Officer Khurshed ...
ED conducts multi-state raids in Mizoram, Assam and Gujarat in narco-money laundering probe
The Enforcement Directorate on Thursday carried out coordinated searches across Mizoram, Assam and Gujarat as part of a money-laundering investigation ...
ED chargesheets Sonia, Rahul Gandhi in National Herald case
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet accusing Congress leaders Sonia Gandhi and Rahul Gandhi of laundering ...
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