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 ...
Poll-bond czar Santiago Martin raided again by ED in money-laundering probe
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab, and Calcutta were sear ...
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 Gujarat as part of a money laundering probe against a Malegaon-based trader ...
devdiscourse20h
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
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 ...
devdiscourse2d
Raids Expose Alleged Infiltration Scheme in Poll-Bound Jharkhand
The Enforcement Directorate raided multiple locations in Jharkhand and West Bengal, uncovering fake ID and other illegal ...
Delhi: AAP Okhla MLA gets bail in money laundering case
AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and ...
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 ...
India to summon Amazon, Flipkart executives as regulatory scrutiny grows, source says
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...
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 ...
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 ...
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 ...