Tag: Directorate of Enforcement

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ED cracks down on ₹258-crore ponzi scam: 15 luxury cars seized from Trading FX agents across Assam

Guwahati, May 16: In a major action against online trading fraud, the Directorate of Enforcement (ED), Guwahati zonal office, has seized 15 vehicles—including high-end...

ED attaches assets worth ₹32.57 lakh in Sikkim fraud case

Guwahati, Feb 6: Directorate of Enforcement (ED), Gangtok Sub-Zonal Office has provisionally attached movable and immovable assets valued at Rs. 32.57 Lakh belonging to...

ED continues raids at MUDA office for second consecutive day

Mysuru (Karnataka), Oct 19: The Directorate of Enforcement continued raids at the MUDA office for the second consecutive day on Saturday in connection with...

ED attaches Rs 29.25 crore of Ponzi scheme running company Pearvine

Guwahati 16 Aug: The Directorate of Enforcement (ED), Guwahati Zonal office on Friday provisionally attached assets worth Rs 29.25 crore under the provisions of...

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