Kolkata: ED seizes Rs 17 crore from businessman

Sep 10, 2022

Kolkata (West Bengal) [India], September 11 : The Directorate of Enforcement recovered over Rs. 17 crore from the residence of a businessman in Kolkata,...

ED raids 17 places across 5 states; seizes incriminating documents, cash, jewellery worth over Rs 1 crore

Sep 01, 2024

The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in...

Gujarat: ED seizes over Rs 1 crore cash in Rs 2,000 denomination

Jun 21, 2023

As per an ED official, the raids were conducted at the nine residential and commercial premises in Daman and Valsad in Gujarat.

ED seizes Rs 1 crore cash during raids in crypto scam

Aug 04, 2024

The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat (Haryana) in connection with a cryptocurrency scam...

ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA

Sep 30, 2021

New Delhi [India], September 30 : The Enforcement Directorate has seized an additional amount of Rs 131.11 crore lying in bank accounts and virtual...

ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM

Apr 02, 2022

New Delhi [India], April 2 : The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy...