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 ...
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 ...
ED Fumes Over Kept In Dark About Hospitalization Of Jailed Bengal Ex-Minister In PDS Case
The Enforcement Directorate (ED) took strong objections on Thursday over the West Bengal Correctional Services Department's ...
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 ...
Moneylife16h
Heera Gold: After SC Order, ED To Auction 2 Properties of Nowhera Shaik
Following an order from the Supreme Court, the Hyderabad zonal office of the directorate of enforcement (ED) has initiated ...
devdiscourse14h
ED's Restitution Initiative: Bringing Justice to Defrauded Investors
The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...
Illegal infiltration: Enforcement Directorate arrests 4, including 2 Bangladeshi nationals
The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...