Sahara Group’s Aamby Valley Land Worth Rs 1,460 Crore Seized
New Delhi: The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, ...
Tag: Enforcement Directorate
Robert Vadra, Summoned For 2nd Time, Marches To Probe Agency ED Office
New Delhi: Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul ...
Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe Agency Takes Action On Key Properties In Congress-Linked Herald CaseThe Enforcement Directorate (ED) Saturday said it has issued notices ...
Probe Agency Raids ‘L2: Empuraan’ Producers In Rs 1,000 Crore Case
New Delhi: The Enforcement Directorate has searched the Tamil Nadu and Kerala offices of Gokul Chit Fund, a financial services ...
Man Poses As Officer To “Help” Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
Gurugram: A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a ...
Vijay Mallya To “Dearest Friend” Lalit Modi On X: “We’ve Been Wronged”
New Delhi: Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 ...
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Bengaluru: Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection ...
Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The scamsters would convert the money received from the victims to cryptocurrency.New Delhi: It was a scam akin to Russian ...
AAP MLA Amanatullah Khan Arrested By Probe Agency ED After Searches At His House
Amanatullah Khan is the Aam Aadmi Party MLA for Delhi's Okhla segment (File).New Delhi: Aam Aadmi Party MLA Amanatullah Khan ...
AAP MLA Amanatullah Khan Says Probe Agency Team Is At His House To Arrest Him
Amanatullah Khan posted a video on X and said, "An ED team has reached my house to arrest me."New Delhi: ...
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