ED Raids Villages in Sundergarh, Odisha in Money Laundering Probe
The Enforcement Directorate (ED) has conducted raids in several villages in the Bonai area of Sundergarh district, Odisha. The…
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Enforcement Directorate
ED Detains Former Karnataka Minister in Money Laundering Case
The Enforcement Directorate (ED) has detained B. Nagendra, former minister of Karnataka, in connection with a money laundering case.…
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ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand’s shares in 4 MGM group companies in…
The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four MGM…
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ED states filing chargesheet against two siblings in connection with a Prevention of Money…
Enforcement Directorate (ED) said that they have filed a charge sheet against two siblings in connection with a Prevention of Money…
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Enforcement Directorate (ED) arrests #YesBank founder #RanaKapoor
Mumbai: Enforcement Directorate (ED) arrests YesBank founder Rana Kapoor in connection with a money-laundering probe against him and others.…
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ED attaches properties worth Rs 11.40 crore of arrested godman Sarathi Baba
Bhubaneswar: Enforcement Directorate (ED) attaches properties worth Rs 11.40 crore of arrested godman Santosh Raul alias Sarathi Baba.…
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