Enforcement Directorate attaches land worth over Rs 193 cr in Srinagar in JKSCB loan fraud case
15 Dec 2023 4:00 PM GMTNew Delhi: A land in Srinagar worth more than Rs 193 crore has been attached by the Enforcement Directorate under the anti-money laundering law as...
Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' case
29 Aug 2023 1:34 PM GMTNew Delhi: The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who...
Tripura: ED Conducts Raids In Drugs Trafficking Case; Seizes Rs 2 Crore Funds
19 Dec 2022 1:49 PM GMTNew Delhi: Bank deposits worth Rs 2 crore have been seized under the anti-money laundering law after raids were carried out in Tripura to probe three...
