Search results
ED attaches Rs 300-cr land of M3M realty group in Gurugram
Tribune India· 18 hours agoThe Enforcement Directorate (ED) has provisionally attached immovable properties, spanning 88.29...
ED attaches properties belonging to M3M India
The Hindu· 16 hours agoThe Enforcement Directorate has provisionally attached immovable properties spanning 88.29 acre and worth about ₹300.11 crore belonging to M3M India...
ED arrests Haryana Congress MLA Surender Panwar in illegal mining case
The New Indian Express· 9 hours agoNEW DELHI: The Enforcement Directorate (ED) has arrested Sonepat Congress MLA Surender Panwar in...
ED seizes ₹78.15 lakh during raids across 3 states
Hindustan Times· 21 hours agoThe searches were launched on July 16 at seven locations in Punjab, Delhi and Madhya Pradesh on the premises of Malbros International Pvt Ltd. The money...
ED makes third arrest in REET paper leak case | Jaipur News - Times of India
The Times of India· 15 hours agoJaipur: The zonal unit of Enforcement Directorate (ED) in Jaipur on Friday arrested one more person under the Prevention of Money Laundering Act (PMLA), ...
Newsmaker | ED arrests Haryana Congress MLA in illegal mining probe: Who is Surender Panwar?
Indian Express· 6 hours agoEarly Saturday morning, the Enforcement Directorate (ED) arrested the Congress’s first-time MLA...
₹975 Crore Bank Loan Fraud: Mandhana Of Palghar Textile Firm Arrested
Free Press Journal· 18 hours agoThe Enforcement Directorate (ED) has arrested Purushottam Mandhana, 70, the promoter and chairman of...
ED Arrests Congress' Sonipat MLA, Surendra Pawar In Illegal Mining Case
Times Now· 9 hours agoEnglish News: Read here all the latest news from India and around the world on Times Now Website.
Money laundering case: ED attaches ₹300.11 cr worth of properties linked to M3M India | Today News
Livemint· 21 hours agoThe Enforcement Directorate (ED) has linked properties with a total value of ₹300.11 crore, spread...
Enforcement Directorate posts 29 officers in various positions
Tribune India· 6 days agoThe Enforcement Directorate (ED) has posted over two dozen newly inducted and recently promoted cadre officers at various posts across its country-wide ...