Tag: ED

The Enforcement Directorate (ED) Monday said it attached immovable properties worth over Rs 1 crore in paper leak case linked ...

The Enforcement Directorate has attached seven properties worth Rs 1.56 crore under Prevention of Money Laundering Act in Srinagar. An ...

The Enforcement Directorate has attached property worth over Rs 36 crore in the case of M/s Reliance General Insurance Pvt. ...

Enforcement Directorate on Friday attached immovable property measuring over 257 Kanal in Shivpora area of Srinagar in connection with a ...

The Enforcement Directorate on Thursday raided 6 locations in Srinagar in connection with a money laundering case. Sources said that ...

The Enforcement Directorate (ED) on Tuesday conducted searches in Jammu and its adjoining areas as part of a money laundering ...

Enforcement directorate (ED) officials on Thursday conducted raids at nine places in Kashmir in connection with the MBBS seats allotment ...

Bollywood actress Nora Fatehi on Friday joined the probe of Enforcement Directorate (ED) in the Rs 200 crore money laundering ...

The Directorate of Enforcement (ED) has provisionally attached the house of Hurriyat leader Shabir Ahmad Shah under the Prevention of ...

The Enforcement Directorate (ED) is reported to have “provisionally attached” assets worth Rs 4.69 crore in the fake gun licences ...