ED raids 10 places in West Bengal against Bangladesh nationals for possessing fake Indian identity cards

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh...

ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case

Jul 28, 2021

New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...

ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises

Mar 28, 2024

The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered...

ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand

Mar 11, 2021

Jamtara (Jharkhand) [India], March 11 : The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara...

Jharkhand mining case: ED raids Prem Prakash's residence

Aug 24, 2022

Ranchi (Jharkhand) [India], August 24 : The Enforcement Directorate on Wednesday conducted raids at multiple locations linked with Prem Prakash who is said to...

ED raids various premises across the country in HPZ app-based token fraud

Sep 16, 2022

New Delhi [India], September 16 : The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi,...