Ranchi, July 14: The Enforcement Directorate (ED) has provisionally attached immovable properties worth ₹3.87 crore belonging to Santosh Construction and its associates…
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ED
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IndiaJharkhand
ED to attach assets in alleged ₹500-crore Bokaro land scam
by Sonam Kumariby Sonam KumariRanchi, July 11: The Enforcement Directorate (ED) has initiated the process of attaching the properties of individuals accused in the alleged ₹500-crore…
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IndiaJharkhand
ED attaches ₹85 crore worth of land in Ranchi money laundering probe
by Vishal Kumarby Vishal KumarRanchi, July 10: The Enforcement Directorate (ED) has provisionally attached 66 acres of land valued at around ₹85 crore in Ranchi as…
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ChhattisgarhIndia
ED cracks down on Chhattisgarh liquor scam, attaches over ₹100 crore in assets
by Vishal Kumarby Vishal KumarNew Delhi, Dec 31: The Enforcement Directorate (ED) on Tuesday said it has provisionally attached fresh assets worth over ₹100 crore in…
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AssamIndia
ED busts mule account network in ‘Digital Arrest’ scam, arrests Assam resident
by Sonam Kumariby Sonam KumariNew Delhi, Dec 29: The Enforcement Directorate (ED) has arrested an Assam-based woman in connection with a “digital arrest” cyber fraud that…
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ChhattisgarhIndia
ED files final chargesheet in ₹3,000-crore Chhattisgarh liquor scam, 81 accused named
by Vishal Kumarby Vishal KumarRaipur, Dec 27: The Enforcement Directorate (ED) on Friday filed its final prosecution complaint in the alleged ₹3,000-crore liquor scam in Chhattisgarh,…
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ChhattisgarhIndia
ED arrests retired IAS officer Niranjan Das in Chhattisgarh liquor scam
by Vishal Kumarby Vishal KumarRaipur, Dec 24: The Enforcement Directorate (ED) has arrested retired IAS officer Niranjan Das in connection with the multi-crore Chhattisgarh liquor scam,…
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GujaratIndia
ED files chargesheet against former Daman panchayat chief in ₹3.77-crore disproportionate assets case
Ahmedabad, Dec 23: The Enforcement Directorate (ED) has filed a chargesheet against Ketan Patel, former President of the District Panchayat in Daman…
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IndiaDelhi (NCT)
India’s financial crime agency files chargesheet against Reliance Power in alleged fake bank guarantee case
New Delhi, December 7: India’s Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against Reliance Power Ltd and several associated entities…
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Ranchi, Dec 2: The Enforcement Directorate (ED) on Tuesday carried out major raids in Ranchi in connection with a FEMA-related case. Officials…
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