The Aryavarth Express Agency(New Delhi): The Supreme Court on Wednesday expressed its disapproval of the Enforcement Directorate's (ED) method of perpetually filing supplementary chargesheets in cases of money laundering, which ...
The Aryavarth Express Agency(Lucknow): The Enforcement Directorate's Lucknow office has recently taken a significant step in a major financial fraud case by temporarily seizing 12 immovable properties valued at approximately ...
The Aryavarth Express Agency(New Delhi): In a move that has sent ripples through political circles, the Enforcement Directorate (ED) conducted a search operation at the residence of BRS leader K ...
The Aryavarth Express Agency(New Delhi): In a significant crackdown on cybercrime, the Enforcement Directorate (ED) disclosed the recent apprehension of Ashish Kakkar, a Delhi resident implicated in a colossal money ...
The Aryavarth Express Agency(Madhya Pradesh): The Enforcement Directorate (ED) has taken decisive action in the money laundering investigation against Jagdamba AMW Automotives Pvt Ltd (JAAPL) by attaching 55 properties, both ...
The Aryavarth Express Agency(Jharkhand): In a move that has stirred controversy, the Enforcement Directorate (ED) conducted raids on the premises linked to Congress MLA Amba Prasad in Jharkhand, raising allegations ...
The Aryavarth Express Agency(Odisha): The Directorate of Enforcement (ED) in Bhubaneswar has carried out extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, across 12 locations in ...
The Aryavarth Express Agency( Mumbai): The Enforcement Directorate (ED) has immobilized Rs 123 crore held by shell companies based in Singapore within the bank accounts of Mumbai's NIUM India Pvt ...
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 ...
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