HYDERABAD: The ED attached movable and immovable properties worth Rs 12.65 crore belonging to Sahiti Infratec Ventures India Pvt Ltd (SIVIPL), its …
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Enforcement Directorate
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National
ED Seizes Rs 2.85 Crore Assets Of Crooks Running Fake ‘Bank Of America’ Call Centre
by starindiaby starindiaCHANDIGARH: The ED attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case in which foreign nationals were …
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Business
Dehradun: ED Seizes Rs 2.20 Crore Property In Govt Land Scam Matter
by starindiaby starindiaDEHRADUN: The Enforcement Directorate (ED) seized immovable property valued at Rs 2.20 crore in a case linked to encroachment of government land …
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PANAJI: The Directorate of Enforcement’s (ED) Panaji Zonal Office has arrested Shivshankar Mayekar under provisions of the Prevention of Money Laundering Act …
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Business
ED Attaches Six Properties Of Ansal Properties And Infras Beneficial Owners
by starindiaby starindiaNEW DELHI: The Enforcement Directorate (ED) has attached six immovable properties valued at Rs 10.55 crore belonging to the directors, shareholders and …
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Entertainment
Actress Anveshi Jain Arrives At ED Office For Questioning In Illegal Betting App Case
by starindiaby starindiaNew Delhi: Actor and social media influencer Anveshi Jain arrived at the Enforcement Directorate (ED) office in New Delhi on Tuesday, in …
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Sports
Former India Cricketer Robin Uthappa Questioned By ED In Online Betting Case
by starindiaby starindiaFormer Indian cricketer Robin Uthappa appeared at the Enforcement Directorate (ED) headquarters on Monday for questioning in connection with endorsing the 1xBet …
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National
Rs 4.5 Crore Assets Seized In MP Education Scam By Enforcement Directorate
by starindiaby starindiaIn a significant crackdown under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Indore Sub-Zonal Office, has …
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Entertainment
ED Summons Urvashi Rautela, Ex-TMC MP Mimi Chakraborty In Illegal Betting App Money Laundering Case
by starindiaby starindiaNew Delhi: Former Trinamool Congress MP Mimi Chakraborty on Sunday received summons from the Enforcement Directorate (ED) in an alleged illegal betting …
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National
Rs 637 Crore Bank Loan Fraud: ED Searches Firm’s Premises In Chennai, Mumbai, Goa
by starindiaby starindiaCHENNAI: In multi-city searches, the ED identified illegal assets and froze bank accounts as part of Rs. 637.58 crore bank loan fraud …
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