Bhopal (Madhya Pradesh): Directorate of Enforcement (ED), Bhopal Zonal Office, has facilitated restitution of properties of Jagdamba AMW Automotives valued at approximately Rs 45 crore in favour of a ...
On January 20, the Supreme Court agreed to examine whether the Enforcement Directorate (ED) is entitled to invoke the writ jurisdiction of constitutional courts to seek relief. Taking note of the ...
Bhopal (Madhya Pradesh): The Enforcement Directorate attached property worth Rs 5 crore, including residential, agricultural land and a resort, belonging to the late principal secretary Arvind Joshi, ...
The Enforcement Directorate has attached assets worth Rs 1.53 crore belonging to IPS officer Amrit Paul and head constable ...
Confident Group chairman CJ Roy died by suicide amid Enforcement Directorate (ED) raids at multiple premises linked to the ...
The Enforcement Directorate attached fresh assets worth over Rs 1,800 crore linked to Anil Ambani’s Reliance Group, taking ...
Bengaluru: Sleuths of the Enforcement Directorate (ED) probing the police sub-inspector (PSI) recruitment scam Saturday ...
The necessary statements will be handed over to ED officials when they visit the SIT office on Tuesday.
T'puram: The Enforcement Directorate (ED) on Tuesday simultaneously raided four locations in the state capital, including the ...
Bitcoin extortion case in Gujarat: Special PMLA court remands two in Enforcement Directorate custody
Ahmedabad: A special PMLA court on Tuesday granted five-day custodial interrogation of two accused persons, Nikunj Bhatt and ...
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to ...
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