Tag: Directorate of Enforcement

spot_imgspot_img

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...

Stay in touch:

255,324FansLike
128,657FollowersFollow
97,058SubscribersSubscribe

Newsletter

Don't miss

Cough syrup row: Plant sealed, MP SIT visits pharma unit

Chennai/Kancheepuram, Oct 8: A pharma unit producing a now...

Governor conferred Kaveri Prashasti Award

Shillong, Oct 8: Governor CH Vijayashankar was conferred with...

US missile sale to Pakistan a ‘setback’: Cong

New Delhi, Oct 8: The Congress on Wednesday took...

6 killed in fire accident at cracker manufacturing unit

Rayavaram (Andhra Pradesh), Oct 8: Six people died and...

Lectures wrongly translated to suit anti-national narrative: Wangchuk’s wife

New Delhi/Jodhpur, Oct 8: Speeches and lectures delivered by...
spot_img