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 ...
Enforcement Directorate Money Laundering
Find Enforcement Directorate Money Laundering Latest News, Videos & Pictures on Enforcement Directorate Money Laundering and see latest updates, news, information from NDTV.COM. Explore more on ...
Oneindia1d
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 ...
devdiscourse15d
Unveiling the Jharkhand Excise Scam: Enforcement Directorate Cracks Down
The Enforcement Directorate raided locations linked to IAS officer Vinay Kumar Choubey and others over an alleged excise scam ...
devdiscourse1d
Enforcement Directorate Restores Fraudulently Sold Land in Chennai
The Enforcement Directorate (ED) has restored a plot of land in Chennai, valued over Rs 12 crore, to its rightful owner after ...
VCCircle6d
Enforcement Directorate raids offices of sellers using Amazon, Flipkart platforms
The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...
Business Today5d
Enforcement Directorate raids Amazon, Flipkart sellers amid foreign investment law probe
India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...
The Hindu29d
Enforcement Directorate searches premises linked to Jharkhand Minister, associates in money laundering case
The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...
Hindustan Times14d
What are Enforcement Directorate's new guidelines for recording statements?
The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...
The Free Press Journal13d
Enforcement Directorate Leads India’s Inclusion In Key Asia-Pacific Asset Recovery Initiative, Strengthening Global Financial Crime Combat
This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...
The Telegraph17d
Bengal: ED attaches Rs 163 crore worth assets in WBSSC recruitment 'scam' case
The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 163 crore of the alleged "main middleman" and his linked entities in fresh action in a "scam" in the recruitment ...
NDTV25d
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
Mysuru: A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka ...