Tag: #ED

The Aryavarth Express Agency(New Delhi): In a decisive action against financial fraud, the Enforcement Directorate (ED) announced the attachment of 55 properties, valued at Rs 5.32 crore, in connection with ...

The Aryavarth Express Agency(Bombay): In a significant judgment, the Bombay High Court has confirmed that the National Company Law Tribunal (NCLT) possesses the jurisdiction to instruct the Enforcement Directorate (ED) ...

The Aryavarth Express Agency (New Delhi): The Enforcement Directorate (ED) has initiated a case against Trinamool Congress (TMC) leader Sheikh Shahjahan, a key figure in the Sandeshkhali controversy in West ...

The Aryavarth Express Agency(New Delhi): In a major operation, the Enforcement Directorate (ED) conducted raids at ten locations across Uttar Pradesh, Madhya Pradesh, and Haryana, including the residence of Samajwadi ...

The Aryavarth Express Agency(New Delhi): The Enforcement Directorate (ED) has taken decisive action against SGS Group by attaching immovable properties valued at Rs 13.20 crore. This move is part of ...

The Aryavarth Express Agency (Ranchi): Jharkhand Chief Minister Hemant Soren has lodged a formal complaint against officials of the Enforcement Directorate (ED), accusing them of attempting to harass and defame ...

Agency (New Delhi): In a recent escalation of tension in West Bengal, an Enforcement Directorate (ED) team faced a violent mob attack during a raid at the residence of a ...

New Delhi (Agency): The Directorate of Enforcement (ED) has taken significant legal action against M/s Amway India Enterprise Pvt. Ltd. (Amway), filing a prosecution complaint under the Prevention of Money ...

The Enforcement Directorate (ED), a financial investigative agency in India, has frozen Rs 6.47 crore in assets in connection to a part-time job scam that reportedly involved Chinese individuals. This ...

New Delhi (Agency): The Delhi High Court has approved the hospital admission of Amit Arora, the Director of Buddy Retail Pvt. Ltd., who is an accused in the excise policy ...

New Delhi (Agency): The Directorate of Enforcement (ED), a government agency in India, has begun an investigation into People’s Group Bhopal and its linked organizations. The search took place on ...

New Delhi (Agency): The Enforcement Directorate (ED), a federal agency in India, announced that it has provisionally attached three land parcels worth more than Rs 161 crore. This move is ...