Tue, Nov 12, 2024 | Updated 01:35 IST
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...
ED seizes over Rs 1 cr assets in bank fraud case
Nov 08, 2024
Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's properties
Feb 12, 2024
ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatcheries under FEMA provisions
Oct 09, 2023
ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev International Ltd
Sep 12, 2024
ED seizes Rs 26.59 crore worth of cash, gold and jewellery during raids at premises, lockers of Atlas Jewellery
Jan 24, 2022
ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Dec 30, 2022
Related Videos
No Result Found