You Searched For "Enforcement directorate"
ED arrests Pranjil Batra for cheating people of Rs.50 cr through Ponzi schemes
Ponzi schemes run by the company were based on a pyramidal structure where the persons at the top of the pyramid gained from the loss borne by the...
By Newsmeter Network Published on 11 March 2022 12:48 PM GMT
ED arrests CEO of Kudos Finance in connection with Chinese loan apps scam
The Enforcement Directorate (ED) has arrested the CEO and promoter of Kudos Finance and Investment Private Limited, an NBFC company, under the...
By Newsmeter Network Published on 19 Dec 2021 8:32 AM GMT
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
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
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
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
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
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
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
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
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
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
