The Directorate of Enforcement (ED) has provisionally attached a prime Arabian Sea-facing property in Maharashtra's Raigad district, valued at more than Rs 60 crore
The Enforcement Directorate raids at the residences linked to former Kerala Chief Minister Pinarayi Vijayan may not merely be another financial investigation. In Kerala’s rapidly shifting political landscape, the timing of the action has triggered intense speculation over whether the BJP has finally decided to strike at the CPI(M) when the party is at its.
The Enforcement Directorate (ED) conducted a raid at 7 a.m. today in Sector-20, Chandigarh. This raid is being carried out at the residence of real estate businessman Praveen Kansal.
Senior IAS officer Amoy Kumar appeared before the Enforcement Directorate on Monday in connection with a case relating to the alleged alienation of government/Bodhan land.
The Enforcement Directorate (ED) Jalandhar has arrested Ajay Sehgal, secretary of the Indian Cooperative House Building Society, in a case of money laundering and obtaining Change of Land Use (CLU) of land through fake documents.
Kolkata: West Bengal Chief Minister Suvendu Adhikari on Saturday announced the dismantling of the West Bengal Police Welfare Board, which was reportedly run during the previous Trinamool Congress regime by former Kolkata Police Deputy Commissioner Santanu Sinha Biswas, who is currently in Enforcement Directorate (ED) custody over his alleged involvement in money laundering-cum-illegal land grabbing.
Bengaluru: Assets worth Rs 526 crore and jewellery amounting to Rs 3.5 crore were seized by the Enforcement Directorate (ED) during searches at the premises of online gaming firm Gameskraft Technologies in connection with a Rs 1,154 crore fraud with players, an official said on Thursday. The ED’s Bengaluru Zonal Office conducted the search and.
