INDIA
ED Freezes ₹10.15 Crore Assets of Ruchi Acroni Industries
Indore, February 13: The Enforcement Directorate (ED) announced on Friday that it has temporarily frozen assets worth ₹10.15 crore belonging to Ruchi…
Enforcement Directorate
INDIA
ED Temporarily Seizes ₹17.35 Lakh Property of Former NHAI Official
Patna, February 13: The Enforcement Directorate (ED) has temporarily attached assets worth ₹17.35 lakh belonging to former Chief General Manager and Regional…
INDIA
Bengal Coal Smuggling Case: Two Traders Remanded in ED Custody Until February 18
Kolkata, February 11: In a significant development in the coal smuggling case in West Bengal, the Enforcement Directorate (ED) has remanded two…
INDIA
Supreme Court to Hear EDs Petition on West Bengal Government Interference
New Delhi, February 10: The Supreme Court will hear a petition filed by the Enforcement Directorate (ED) on Tuesday. The petition alleges…
INDIA
ED Achieves Major Victory in Alchemist Group Bankruptcy Case
New Delhi, February 5: The Enforcement Directorate (ED) has scored a significant victory in the Alchemist Group case. The National Company Law…
INDIA
Enforcement Directorate Achieves Major Victory Against Alchemist Limited
New Delhi, February 5: The Enforcement Directorate (ED) has achieved a significant victory. The National Company Law Tribunal (NCLT) in New Delhi…
HEADLINES
Supreme Court Delays Hearing on EDs Petition Against Mamata Banerjee
New Delhi, February 3: The Supreme Court has postponed the hearing on the Enforcement Directorate’s (ED) petition against West Bengal Chief Minister…
INDIA
Supreme Court to Hear EDs Petition on I-PAC Raid Controversy
New Delhi, February 3: The Supreme Court will hear a petition from the Enforcement Directorate (ED) on Tuesday. The petition alleges that…
INDIA
ED Arrests Former RCom Director Puneet Garg in Major Bank Fraud Case
New Delhi: The Enforcement Directorate’s Special Task Force has taken significant action in a major bank fraud and money laundering case linked…
INDIA
ED Returns Attached Telangana Properties to PNB in Money Laundering Case
Hyderabad: The Enforcement Directorate (ED) Hyderabad Zonal Office has achieved a significant milestone by successfully returning five immovable properties worth approximately ₹2.55…