ED Provisionally Attaches Raj Kundra’s Assets Worth Rs.97.79 Crore in Bitcoin Ponzi Scam
The Enforcement Directorate (ED) has taken action against businessman Raj Kundra in connection with the alleged ₹6,600 crore Bitcoin-based ponzi...
Enforcement Directorate
ED attaches assets of Punjab and Sind Bank employee for stealing Rs 52 crore from customer’s FDs
An employee of Punjab and Sind Bank has had assets frozen by the Enforcement Directorate (ED) for allegedly breaking customer...
Enforcement Directorate Detains Vivo India three Executives Amidst Money Laundering Case
The Enforcement Directorate (ED) has detained three executives from Vivo India in relation to its money laundering investigation against the...
Breaking News : Fake ED Officials Demand Rs 15 Crore From MLA Anil Bhosale’s Wife
PUNE: It was revealed that, individual impersonating officials from the Enforcement Directorate (ED) are reported to have demanded a hefty...
ED seizes Jet Airways property worth Rs 538 crore
By: Pune Pulse November 2, 2023 Pune: The Enforcement Directorate has seized properties valued at more than ₹ 500 crore...
ED Summons Arvind Kejriwal for Questioning in Excise Policy Case on November 2
In a significant development, the Enforcement Directorate (ED) has issued a summons to Delhi's Chief Minister, Arvind Kejriwal, for questioning...
Ranbir Kapoor Summoned by Enforcement Directorate in Connection with Gaming App Scandal
Actor Ranbir Kapoor has been called to appear before the Enforcement Directorate on Friday in relation to a case involving...
Pune : Enforcement Directorate Arrests MD Of Topworth Steels and Power Pvt Ltd UNDER PMLA Case
UNE: On Thursday, the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the remand of the promoter and...
Mumbai Jumbo Covid Centre Scam: ED arrests two persons
Mumbai, July 20 : The Enforcement Directorate (ED) on Thursday arrested two persons for their alleged involvement in the Mumbai...
Pune News: BJP leader Amar Mulchandani remanded to ED Custody in Seva Vikas Bank Scam
By: Pune Pulse July 5, 2023 Pune: A special court in Mumbai has sent Amar Mulchandani, a prominent Bharatiya Janata...
Mumbai : Tina Ambani appears in ED office
Mumbai, July 4 : Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate (ED) on Tuesday to...
Mumbai : ED summons IAS officer Sanjeev Jaiswal in connection with Covid-19 scam
Mumbai, June 22 : Enforcement Directorate (ED) has summoned Senior IAS officer Sanjeev Jaiswal to record a statement at the...
ED raids in Mumbai in connection with Covid-19 scam
Mumbai, June 21 : A day after the Maharshatra government announced to set up a Special Investigation Team (SIT) to...
ED attaches properties of Dy Commandant in NSG
The Enforcement Directorate (ED) has taken action to seize assets worth over Rs 45 crore belonging to Parveen Yadav, a...
Panama Papers : ED attaches four properties worth Rs 41.64 cr of Zavareh Soli Poonawalla
The Enforcement Directorate (ED) on Monday, May 8 seized three immovable properties located at Ceejay house, Worli, Mumbai worth Rs...
