27/07/2025

Search Posts enforcement directorate news Page 12

Enforcement Directorate Freezes Assets Worth Rs 32.57 Lakh Linked to Individuals in Sikkim

Enforcement Directorate Freezes Assets Worth Rs 32.57 Lakh Linked to Individuals in Sikkim

February 6, 2025

Karnataka Minister Refutes Links to MUDA Scam, Claims CM's Wife Innocent

Karnataka Minister Refutes Links to MUDA Scam, Claims CM's Wife Innocent

January 28, 2025

Karnataka HC Halts ED Summons to CM's Spouse and Byrathi Suresh in MUDA Case

Karnataka HC Halts ED Summons to CM's Spouse and Byrathi Suresh in MUDA Case

January 27, 2025

ED Freezes Rs 10.98 Crore in Assets Linked to Karuvannur Service Co-Op Bank Fraud

ED Freezes Rs 10.98 Crore in Assets Linked to Karuvannur Service Co-Op Bank Fraud

January 21, 2025

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

January 21, 2025

J&K: ED Seizes Properties Valued at ₹14.93 Crore Under Money Laundering Law

J&K: ED Seizes Properties Valued at ₹14.93 Crore Under Money Laundering Law

January 21, 2025

MUDA Controversy: ED's Allegations Intensify Political Strife Against CM Siddaramaiah

MUDA Controversy: ED's Allegations Intensify Political Strife Against CM Siddaramaiah

January 19, 2025

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

January 17, 2025

Andhra: ED Freezes Assets in GATES Society Money Laundering Investigation

Andhra: ED Freezes Assets in GATES Society Money Laundering Investigation

January 17, 2025

KTR Interrogated by ED in Formula-E Investigation

KTR Interrogated by ED in Formula-E Investigation

January 16, 2025

1
...
11
12
13