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Homebuyers ‘fraud’ case: ED seizes over Rs 6 crore cash during raids against Delhi realty company

The Meghalayan Express -
New Delhi, Apr 11: The Enforcement Directorate (ED) has seized Rs 6.3 crore in cash and jewellery worth Rs 7.5 crore following searches against...
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ED gets MHA sanction to prosecute Kejriwal in excise policy case

The Meghalayan Express -
New Delhi, Jan 15: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP national...
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ED attaches Rs 29.25 crore of Ponzi scheme running company Pearvine

The Meghalayan Express -
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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