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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 ...
2 小时
Enforcement Directorate invites defrauded Shine City investors to claim seized properties ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Live Law
25 分钟
Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission ...
Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...
22 分钟
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
31 分钟
ED raids multiple locations in Kolkata for lottery scam
The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata ...
The Indian Express
12 分钟
SC gives ex-Chhattisgarh bureaucrat interim protection from arrest in liquor scam case ...
Issuing a notice to the UP Government and the Enforcement Directorate on his appeal challenging the Allahabad High Court’s ...
devdiscourse
7 小时
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
19 分钟
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
The Enforcement Directorate ED on Thursday approached the Delhi High Court challenging the trial court decision to release Aam Aadmi Party MLA Amanatullah ...
Moneylife
13 小时
Heera Gold: After SC Order, ED To Auction 2 Properties of Nowhera Shaik
Following an order from the Supreme Court, the Hyderabad zonal office of the directorate of enforcement (ED) has initiated ...
english.mathrubhumi
41 分钟
Kodakara black money case: Kerala HC issues notice to ED, Election Commission and Income ...
Kochi: The Kerala High Court has directed the Enforcement Directorate (ED) to report on the progress of the investigation ...
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