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...

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 seizes Rs 26.59 crore worth of cash, gold and jewellery during raids at premises, lockers of Atlas Jewellery

Jan 24, 2022

New Delhi [India], January 24 : The Enforcement Directorate (ED) has seized Rs 26.59 crore in the form of fixed deposits, Indian currency, gold,...