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

SC takes suo motu cognisance of illegal sand mining in National Chambal Sanctuary

New Delhi, Mar 13 : The Supreme Court on...

SC refuses to entertain PIL seeking menstrual leave policy across country

New Delhi, Mar 13 : The Supreme Court on...

Cash-for-query case: SC stays Delhi HC order on sanction for CBI to try Moitra

New Delhi, Mar 13 : The Supreme Court on...

ED attaches fresh Rs 581-cr assets in case against Anil Ambani’s Reliance Group

New Delhi, Mar 12: The Enforcement Directorate on Thursday...

Sumit Antil lives up to top billing, wins World Para Athletics GP gold in javelin

New Delhi, Mar 12: Double Paralympic Games gold medallist...
spot_img