Tag Archives: ED.

The Directorate of Enforcement (ED) cannot initiate proceedings by filing a private complaint
The Directorate of Enforcement (ED) cannot initiate proceedings by filing a private complaint

Bengaluru : The Directorate of Enforcement (ED) cannot initiate proceedings by filing a private complaint [...]

08
Nov
Enforcement Directorate ’s Ahmedabad office has provisionally attached movable and immovable
Enforcement Directorate ’s Ahmedabad office has provisionally attached movable and immovable

Enforcement Directorate

26
Sep
The emergence of CCTV footage has added a fresh dimension to the case
Sub-contractors engaged in transportation work were required to pay an upfront cash amount

Hyderabad: Enforcement Directorate (ED) has alleged that businessman T Eswar Kiran Kumar Reddy operated a [...]

22
Sep