ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during raid

Jun 07, 2022

New Delhi, June 7 The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80...

Illegal mining case: ED seizes Rs 11.88 cr of Jharkhand CM's aide Pankaj Mishra, others

Jul 15, 2022

New Delhi, July 15 : The Enforcement Directorate (ED) has seized cash amounting to Rs 11.88 crore lying in 37 different bank accounts belonging...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Dec 24, 2020

Kochi (Kerala) [India], December 24 : Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna...

ED recovers Rs 35 cr cash from domestic help linked to Jharkhand Minister's aide

May 07, 2024

The Enforcement Directorate has recovered Rs 35.23 crore from the domestic help of Sanjiv Lal, who is the Personal Secretary to Jharkhand Rural Development...

ED seizes Rs 1.65-cr cash, recovers 44.5 bitcoin from 2 premises in Kolkata

Oct 20, 2022

Kolkata (West Bengal) [India], October 20 : The Enforcement Directorate (ED) on Thursday seized Rs 1.65 crore in cash and recovered 44.5 bitcoin (equivalent...

ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under FEMA case

Jul 14, 2023

The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign...