ED freezes ₹5.4 crore assets in ₹4,957 crore bank fraud probe
2 days ago · Mumbai/New Delhi: The Enforcement Directorate (ED) has frozen immovable assets worth ₹ 5.4 crore as part of its investigation into a ₹ 4,957 crore bank fraud allegedly involving …
ED conducts raids at 8 places in West Bengal in connection
5 days ago · Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on Thursday (January 2, 2025) in connection with its probe into …
India alleges Canadian colleges linked to trafficking foreign …
Dec 27, 2024 · A news release Tuesday from India's Enforcement Directorate — a multi-disciplinary organization that investigates money laundering and foreign exchange laws — …
ED conducts searches at DMK MP Kathir Anand’s house in Vellore
4 days ago · Sleuths of the Enforcement Directorate (ED) are conducting searches in at least five places, including an engineering college and the house of DMK MP D.M. Kathir Anand, in …
CBI raids Shimla Enforcement Directorate official accused of …
Dec 27, 2024 · The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate (ED) officials in Shimla and recovered Rs 1.14 crore in …
Press Release | Directorate of Enforcement
ED, Kolkata has provisionally attached immovable properties i.e. land parcels worth Rs. 46.13 Lakh, in the Group ‘C’ & ‘D’ Staff Recruitment Scam in state of West Bengal, held in the name …
enforcement directorates: Latest News & Videos, Photos about ...
Dec 17, 2024 · The Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with trials pending in 257 cases. 42 convictions …
Enforcement Directorate cannot dictate public prosecutors’ …
Dec 12, 2024 · The Supreme Court has said the Enforcement Directorate (ED) and its director may provide instructions related to the facts of a money laundering case but they cannot direct …
ED raids nine places in Bengaluru, Mysuru; activist submits ‘video ...
The Enforcement Directorate (ED) on Monday carried out coordinated raids across nine locations in Bengaluru and Mysuru as part of an ongoing probe into alleged irregularities within the …
Enforcement Directorate Team Attacked In Delhi During …
Nov 28, 2024 · A team of the Enforcement Directorate was attacked in Delhi on Thursday while conducting searches in connection with a cyber fraud linked money laundering case. …