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 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 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.

Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's properties

Feb 12, 2024

The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs...

Exploring the Advantages of Fixed Deposits from NBFCs Over Fixed Deposits from Banks

Dec 13, 2024

Mumbai (Maharashtra) [India], December 13: Fixed Deposits (FDs) are a popular investment choice for their stability and predictable returns. While most investors are familiar...

ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 500-cr real estate 'fraud' case

Dec 03, 2024

The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury...