ED

Karnataka boasts of 3 richest MLAs in India with assets worth more than Rs 1,000 crore

Karnataka has emerged as the state with the richest MLAs in India with the top three in the country’s rich…

1 year ago

Tamil Nadu-based bank red flagged for keeping Income Tax Dept. in dark on Rs 3,610 crore deals

The Income-Tax Department has in the course of its verification process found that a prominent Tamil Nadu-based Bank has failed…

1 year ago

ED seizes lottery king Santiago Martin’s assets worth Rs 158 crore after raids in Coimbatore, Chennai

The Directorate of Enforcement (ED) carried out search operations on the business and residential premises of lottery king Santiago Martin…

2 years ago

ED freezes Rs 143 crore worth assets of Manappuram Finance in money laundering case

The Enforcement Directorate (ED) has frozen assets worth Rs 143 crore including eight bank accounts after searching six premises of…

2 years ago

ED seizes assets worth Rs 305 crore of Joyallukas jewellery chain

The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyallukas on Friday, after raids…

2 years ago

ED carries out raids in Chhattisgarh linked to coal levy scam

The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in the mining and…

2 years ago

ED attaches TMC MLA’s assets worth Rs 8 crore linked to teachers job scam

New Delhi: The Enforcement Directorate (ED) on Thursday provisionally attached movable properties worth Rs 8 crore belonging to the Trinamool…

2 years ago

ED books journalist Rana Ayyub for cheating public donors of Rs 2.69 crore

The Enforcement Directorate (ED) has filed a prosecution complaint against journalist Rana Ayyub for alleged irregularities in funds collected by…

2 years ago

ED upset as Punjab police stalls probe into deals linked to Rs 5,600 crore NSEL scam

The investigation of four Punjab businessmen involved in the infamous Rs 5,600 crore National Spot Exchange Limited (NSEL) scam has…

2 years ago