ED attaches Rs 11.57 cr worth assets in ambulances case
3 April 2017 3:30 PM GMTThe CBI registered the case on a complaint by the Vasundhara Raje government against the earlier government led by Congress Chief Minister Ashok Gehlot.
ED raids 110 shell companies
1 April 2017 9:00 AM GMTThe Enforcement Directorate on Saturday had conducted a raid on 110 shell companies across the country, which were suspected to be involved in illegal transactions during demonetisation.
Louis Berger scam: 14 shell companies ferried bribes to Goa netas
31 March 2017 12:06 PM GMTThe move is aimed to further tighten the investigative noose around the suspect bureaucrats and former company officials involved in the bribery scam.
ED attaches Rs 263 cr assets of Deccan Chronicle group
28 March 2017 5:23 PM GMTThe Enforcement Directorate(ED) has attached Rs 263 crore worth assets of Ms Deccan Chronicle Holdings Limited in connection with a bank fraud money...
ED attaches Rs 10 crore assets of industrialist
22 March 2017 10:34 AM GMTThe Enforcement Directorate on Wednesday said it has attached assets worth Rs 10 crore of city-based industrialist B.K. Vohra in a bank fraud case.In...
