ED challenges Lokayukta closure report in MUDA site allotment case involving Karnataka CM Siddaramaiah
The Enforcement Directorate contested the closure report by the Lokayukta police in the MUDA site allotment case involving ...
ED attaches Rs 110 crore worth assets in bank 'fraud' case against Lakhani group
The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...
India Today on MSN2h
ED attaches Rs 115.86 crore assets in National Spot Exchange laundering case
The ED probe has revealed that the accused hatched a criminal conspiracy to defraud the investors and induced them to trade ...
More than ₹110 cr of Lakhani India shoe company attached by ED
Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...
Probe Agency Challenges Closure Report In MUDA Case
The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka ...
₹5,600 Crore NSEL Fraud Case: ED Seizes Assets Worth ₹115 Crore In Mumbai, Delhi, Rajasthan
The central agency on Wednesday in a statement said that the attached assets include 15 immovable properties situated in ...
ED accuses TASMAC of creating hurdles in investigation into money laundering charges
ED accuses TASMAC of hindering money laundering investigation, questioning legality of search operation, and denying ...
Devdiscourse4d
Indian Builder's Fraud Unveiled: Assets Seized Amid Money Laundering Scandal
The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...
The Week1d
ED attaches Rs 110 cr worth assets in bank 'fraud' case against Lakhani group
IPL 2025: Did Hyderabad Cricket Association ‘blackmail’ Sunrisers Hyderabad for free tickets?
2020 Delhi riots: Tahir Hussain gets bail in money laundering case
A Delhi court granted bail to former Aam Aadmi Party (AAP) councillor Tahir Hussain in a money laundering case registered by ...
9 years on, project still not complete, ED attaches Rs 395cr assets of realtors in Gurgaon
Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 286.9 crore belonging to Three C Shelters Pvt Ltd and its promoters, including Nirmal Singh, under the ...
Muda scam case: ED challenges closure report involving Siddaramaiah
The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.