ED raids premises of former Odisha MLA, seizes over Rs 133 cr fixed deposits

May 12, 2022

Bhubaneswar (Odisha) [India], May 12 : The Enforcement Directorate (ED) carried out search operations at various offices and residential premises of former MLA of...

ED attaches fixed deposits worth Rs 90 lakh in the name of Sree Venkateshwara Industries

Feb 07, 2024

The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara Industries on Wednesday.

ED freezes Rs 3.95 cr in Trans Arunachal Highway Project case

Sep 21, 2022

New Delhi [India], September 21 : The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits and fixed deposits having a balance of Rs...

ED attaches assets worth Rs 19.39-cr of various entities in instant loan app case

Aug 22, 2024

The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to...

ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam

May 04, 2024

The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them...

ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune

May 17, 2023

The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in...