ED Sets Target Of Filing 500 Chargesheets This Fiscal; Completing Probe In 1-2 Years
New Delhi, Feb 22: The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in ...
Tag: ED
ED Attaches ₹48.99 Lakh in Bank Account of Accused’s Wife in Drug-Terror Funding Case
Srinagar, Jan 16, KDC: The Directorate of Enforcement (ED), Srinagar Zonal Office, has provisionally attached proceeds of crime amounting to ...
ED Attaches Assets Of Yuvraj Singh, Sonu Sood, Others In Betting Case
New Delhi, Dec 19: Assets of former Indian cricketers Yuvraj Singh and Robin Uthappa apart from that of ex TMC ...
ED Attaches Rs 4,190 Cr In Crypto Cases, Declares One Accused As Fugitive Economic Offender
New Delhi, Dec 8: The Enforcement Directorate has attached proceeds of crime worth Rs 4,189.89 crore in crypto-related cases under ...
Anil Ambani Offers To ‘Virtually Appear’ Before ED In FEMA Case
New Delhi, Nov 14: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through “virtual means” ...
ED Makes Third Arrest in Reliance Power Fake Bank Guarantee Case
New Delhi, Nov 7: The Enforcement Directorate has made a fresh and the third arrest in connection with a money ...
ED Attaches ₹3,084 Crore Worth of Reliance Anil Ambani Group Assets in Money Laundering Probe
Mumbai, Nov 03: The Enforcement Directorate (ED) has provisionally attached properties worth about Rs 3,084 crore linked to entities of ...
ED Raids Multiple Locations in Jammu in Connection with Land Scam
Srinagar, Aug 22, KDC: The Enforcement Directorate (ED) on Friday carried out searches at multiple locations in Jammu, targeting several ...
Illegal Betting App: ED Freezes Rs 110 Cr Worth Bank Funds; Seizes 1,200 Credit Cards
New Delhi, Aug 14: Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule ...
ED Raids Against Jaypee Infratech, Others In Rs 12,000-Cr Fraud Case
New Delhi, May 23: The Enforcement Directorate on Friday conducted searches at multiple locations as part of a money laundering ...