ED Carried out Search Operations at The Business and Residential Premises of Directors of Tara Corporation Limited and others
ED carried out search operations at the business and residential premises of directors of Tara Corporation Limited and others. Directorate of Enforcement (ED) has...
ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002
ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002. Directorate of Enforcement (ED) has...
ED Seizes Rs 17 Crore with Respect to an Investigation Relating to The Chinese Loan App Case.
ED seizes Rs 17 Crore with respect to an investigation relating to the Chinese Loan App Case. Directorate of Enforcement (ED) has been carrying...
MD of Industrial Co-operative Bank Arrested by ED
Under the PMLA of 2002, the ED has temporarily attached movable and immovable properties worth Rs. 30.50 crores that belong to Subhra Jyoti Bharali,...
ED conducted raids on Yellow Tune Tech, freezes payment gateway balances and Crypto Balances
Directorate of Enforcement (ED) has conducted searches at various premises of M/s Yellow Tune Technologies Private Limited at Bangalore and has issued a freezing...