The Enforcement Directorate (ED) on Friday said it has attached 32 immovable and movable properties worth Rs 69,65,99,720 in Maharashtra and Karnataka in a case relating to fraudulent issuance of TDS refund of Rs 263 crore from Income Tax...
Know MoreThe Enforcement Directorate (ED) said on Thursday that it has arrested Mahesh B. Ojha, the head of Karan Group Builders & Developers, Mumbai, in a...
Know MoreThe Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies Unickon...
Know MoreThe Enforcement Directorate (ED) on Wednesday June 22 said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna...
Know MoreThey were stopped by the Police near Balekundri Circle in...
Know MoreDelhi Health Minister Satyendar Jain, whose custodial remand was extended till June 13 on Thursday June 9, was rushed to a nearby hospital after he...
Know MoreThe Enforcement Directorate (ED) is likely to seek AAP Minister Satyendar Jain's custody for five more days after the recovery of Rs 2.82 crore and...
Know MoreThe Enforcement Directorate (ED) on Friday June 3 said that they have attached proceeds of crime in the form of immovable assets worth Rs 20.96...
Know MoreA court here on Tuesday May 31 sent Delhi Health Minister Satyendra Jain to Enforcement Directorate's custody till June 9, in connection with a money...
Know MoreThe Enforcement Directorate (ED) swooped on the homes and offices of Shiv Sena leader and Transport Minister Anil D. Parab, here early on Thursday May...
Know MoreThe Enforcement Directorate (ED) on Wednesday May 25 claimed to have arrested one Ashok Kumar Mittal, Director of Mahesh Timber Private Limited, Karnal, Haryana in...
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