The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on…
Browsing: PMLA action
The Enforcement Directorate’s Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth…
The Enforcement Directorate (ED) has escalated its fight against economic offenses by attaching a ₹13.48 crore immovable asset in Jaipur…
Bhopal’s Enforcement Directorate has struck hard against alleged corruption, attaching assets valued at Rs 9.79 crore linked to Dr. Amarnath…
Bengaluru’s education sector faces renewed scrutiny as the Enforcement Directorate (ED) attaches assets worth ₹19.46 crore linked to BMS Educational…
Kolkata’s Enforcement Directorate office has struck hard against the notorious West Bengal SSC assistant teacher recruitment scam, attaching ₹57.78 crore…
Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66…