You Searched For "Directorate of Enforcement"
ED seizes Rs 8.26 crore from Chinese-owned Pigeon Education Technology
The company could not produce any proof of receipt of service on its part or proof of any advertisement published against the expenses.
By Newsmeter Network Published on 19 May 2023 7:21 AM GMT
TS medical scheme scam: ED attaches assets worth Rs. 144cr of ex-IMS director, other officials
ED initiated a money laundering investigation on the basis of eight FIRs registered by Telangana ACB against the officials of IMS, Telangana, and...
By Newsmeter Network Published on 23 Nov 2021 1:14 PM GMT
Gold smuggling scam: ED raids 5 locations in Hyderabad, arrests Preet Kumar Agarwal
The sleuths of the Enforcement Directorate conducted raids in five locations in Hyderabad on 11 March and arrested one person, Preet Kumar Agarwal, in...
By Newsmeter Network Published on 11 March 2021 12:13 PM GMT
ED arrests three accused in Rs 6380 Cr Agri Gold Scam; Rs 22L, digital devices seized
Directorate of Enforcement (ED) has arrested the main accused in Rs 6380 Crore Agri Gold Ponzi Scam.
By Newsmeter Network Published on 23 Dec 2020 7:54 AM GMT
