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 ...
ED's money laundering probe leads to raids across Maharashtra and Gujarat
ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...
devdiscourse1d
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
Oneindia3d
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 ...
The Tribune5h
ED raids 24 sites in Gujarat, Maha over poll fund fraud
The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring ...
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 ...
Oneindia3d
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 ...
devdiscourse1d
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 ...
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
Amanatullah Khan was arrested in connection with alleged irregularities in appointments made during his tenure at the Delhi Waqf Board. The ED's 110-page supplementary chargesheet also named Mariam ...
National Herald46m
Soren accuses BJP of funding Jharkhand campaign with money from exam paper leaks
Protesters have voiced concerns over exam irregularities, pressing government for more transparency and fairness in ...