Tag Archives: Enforcement Directorate
ED has alleged proceeds of crime to the tune of Rs 164.64 crore received by Bhosale
Mumbai: In a relief for builder Avinash Bhosale, the Bombay High Court found no illegality [...]
Oct
Meanwhile, the businessman’s attached assets remained under the ED attachment and he had
Mumbai: Bombay High Court has directed Enforcement Directorate (ED) to release a sealed bank locker [...]
Oct
Dry fruit biz under scanner The ED also flagged Natural Store, a six-outlet dry fruit
Hyderabad: Job offers made to two schoolmates, a dry fruit business allegedly used to generate [...]
Oct
The court also refused to grant them protection from coercive action
Hyderabad : Telangana high court has upheld the Enforcement Directorate ’s (ED) power to issue [...]
Oct
Secular-minded voters targeted for deletion through SIR, argues Goud
Hyderabad: Telangana Congress president B Mahesh Kumar Goud on Saturday accused the BJP of targeting [...]
Oct
Allowing the request, the court directed the prison superintendents concerned to allow the ED
Enforcement Directorate
Oct
It has also emerged that a significant number of persons involved in operating these online
Enforcement Directorate
Oct
₹103 cr assets registered in Heera case, sale proceeds to reach claimants
Hyderabad : Enforcement Directorate has completed registration of nine auctioned properties for Rs 103 crore [...]
Oct
ED files PMLA charges against FIITJEE, directors over ₹85.79 cr fee diversion
Lucknow: Enforcement Directorate has filed a prosecution complaint against coaching institute FIITJEE Ltd and its [...]
Oct