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Agri Gold ponzi scam: ED attaches assets worth Rs. 32.37 cr in TS and AP
Agri Gold ponzi scam: ED attaches assets worth Rs. 32.37 cr in TS and AP

The Group collected deposits from the public with a promise of providing developed plots/farmlands or withdrawal at a high rate of return on...

By Newsmeter Network  Published on 30 Nov 2021 2:30 PM GMT


Tollywood drug case: Calvin Mascarenhas grilled, Rana Daggubati to appear before ED today
Tollywood drug case: Calvin Mascarenhas grilled, Rana Daggubati to appear before ED today

Tightening noose around Tollywood personalities, Enforcement Directorate grilled Calvin Mascarenhas for hours in the drug trafficking and consumption...

By Newsmeter Network  Published on 8 Sep 2021 4:30 AM GMT


ED attaches Rs 18 crore worth assets of Vizag-based Kaka Group, others
ED attaches Rs 18 crore worth assets of Vizag-based Kaka Group, others

Enforcement Directorate ( ED) has provisionally attached Rs 18.6 crore worth assets of Kaka Group, Shashi Goyal, and Pragati Print Pack Private...

By Newsmeter Network  Published on 18 Aug 2021 3:53 AM GMT


ED attaches Rs 1.67 Cr worth properties of Telangana businesman for cheating civil supplies dpt
ED attaches Rs 1.67 Cr worth properties of Telangana businesman for cheating civil supplies dpt

Hyderabad: The sleuths of Enforcement Directorate have provisionally attached assets worth Rs 1.67 Crore of Telangana businessman Seemakurthy...

By Newsmeter Network  Published on 26 May 2021 2:15 PM GMT


Marketing scam: ED attaches Rs 31 crore worth assets of eBiz.com
Marketing scam: ED attaches Rs 31 crore worth assets of eBiz.com

Enforcement Directorate (ED) has attached assets worth Rs 31.63 Crore of multi-level marketing company eBiz.com Pvt Ltd.

By Newsmeter Network  Published on 21 May 2021 4:40 AM GMT


ED attaches ₹76.67 cr of 7 Chinese companies in instant loan app racket
ED attaches ₹76.67 cr of 7 Chinese companies in instant loan app racket

Hyderabad: Almost a year after Bengaluru's Crime Investigation Department (CID) registered a case against instant loan app companies, the sleuths of...

By Newsmeter Network  Published on 11 May 2021 2:45 PM GMT


ED files prosecution complaints against 2 in Vizag
ED files prosecution complaints against 2 in Vizag

The Enforcement Directorate (ED) on 30 March filed prosecution complaints in Visakhapatnam special court in connection with two separate cases.

By Newsmeter Network  Published on 30 March 2021 2:26 PM GMT


Amnesty International India illegally received Rs 51.72 Cr after FCRA was cancelled: ED
Amnesty International India illegally received Rs 51.72 Cr after FCRA was cancelled: ED

Hyderabad: In an extensive investigation against Amnesty International India Pvt. Ltd. (AIIPL), the sleuths of Enforcement directorate have attached...

By Coreena Suares  Published on 16 Feb 2021 4:45 PM GMT


Diamonds, gold worth Rs 14.45 Cr of Gitanjali jewelers seized by ED
Diamonds, gold worth Rs 14.45 Cr of Gitanjali jewelers seized by ED

Hyderabad: In the Rs. 7,000-crore Punjab National Bank fraud involving fugitive Nirav Modi and his uncle Mehul Choksi, the sleuths of the Enforcement...

By Coreena Suares  Published on 4 Feb 2021 11:45 AM GMT


Demonetization scam: ED attaches assets worth ₹130 cr of Hyd-based Musaddilal jewelers
Demonetization scam: ED attaches assets worth ₹130 cr of Hyd-based Musaddilal jewelers

The Enforcement Directorate (ED) has attached assets worth Rs. 130.57 crores of Hyderabad-based businessman and owner of Musaddilal Gems and Jewels...

By Coreena Suares  Published on 1 Feb 2021 3:07 PM GMT


ED arrests Mantena Constructions Chairman Srinivas Raju Mantena in Rs 1030 Cr e-tender scam
ED arrests Mantena Constructions Chairman Srinivas Raju Mantena in Rs 1030 Cr e-tender scam

Hyderabad : The sleuths of Enforcement Directorate (ED) have arrested Hyderabad based business man Srinivas Raju Mantena, Founder and Chairman of...

By Coreena Suares  Published on 20 Jan 2021 11:30 AM GMT


Kerala Gold Smuggling Case:  ED attaches Rs 1. 85 crore cash, fixed deposits
Kerala Gold Smuggling Case: ED attaches Rs 1. 85 crore cash, fixed deposits

Enforcement Directorate (ED) has provisionally attached fixed Deposits and cash totaling Rs 1.85 crore in the Kerala Gold Smuggling Case.

By Newsmeter Network  Published on 24 Dec 2020 4:45 PM GMT


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