All news stories and reports tagged with #ED action.
The Enforcement Directorate struck hard against money laundering on Friday, seizing land assets valued at Rs 7.76 crore from Ruchi Acroni Industries Ltd, currently known as Steeltek Resources Ltd....
The Enforcement Directorate (ED) has escalated its fight against money laundering with the attachment of ₹7.76 crore worth of land assets tied to the erstwhile Ruchi Acroni Industries Limited,...
Kochi's Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from Swati Rahim, head of the now-defunct Save Box Concepts Pvt Ltd. This...
In a major crackdown on graft plaguing India's railways, the Enforcement Directorate (ED) in Visakhapatnam has frozen assets totaling ₹1.39 crore linked to Allaboinaina Satish, ex-Deputy Chief...
Hyderabad's underworld felt the heat as the Enforcement Directorate escalated its war on laundered wealth. Filing a detailed prosecution complaint in Telangana's Ranga Reddy MSJ Court under PMLA, ED...
Mumbai's realty landscape faces another jolt as the Enforcement Directorate attaches ₹585 crore worth of assets linked to Adel Landmarks. The probe exposes a brazen scam where desperate homebuyers...