Coal Scam: Enforcement Directorate Seizes ₹50 Crore Assets Linked To Alleged Kingpin ...
Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...
Enforcement Directorate Seizes ₹1,000-Crore Worth Assets Of Chennai-Based Firm In PMLA Case
The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...
Hindustan Times4 天
enforcement directorate
The court directed the superintendents of Byculla and Arthur Road jail to allow the ED officers to question the accused on any five days between February 3 and ...
The Free Press Journal5 天
Enforcement Directorate Arrests 4 In Money Laundering Probe Linked To Chinese Loan App Scam
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...
The Hindu7 天
HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers ...
The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers ...