Showing results for "#Enforcement Directorate"
Fire at ED office serious issue, says Sule, questions 'delay' in...
A massive fire broke out at the central agency's office in south Mumbai in the early hours of Sunday
ED to restitute Rs 15,000-crore assets to fraud victims during 2025-26
21 April 2025 12:20 PMOut of this, Rs 15,201.65 crore assets were restituted between 2019-21 in three money laundering cases related to fugitive economic offenders Vijay...
ED attaches Rs 121.80 crore assets in money laundering case of Neomax...
18 April 2025 9:45 AMThis action follows an earlier provisional attachment of properties worth Rs 117 crore on December 15, 2023, confirmed by the PMLA Adjudicating...
Madras HC to hear Tasmac's reply to ED submissions on April 21
18 April 2025 12:30 AMA division bench of Justices SM Subramaniam and K Rajasekar heard the petitions moved by the State and Tasmac
Targeted for being part of Gandhi family, will soon join politics:...
16 April 2025 10:30 AMVadra, whose wife Priyanka Gandhi made her electoral debut last year, said he is almost an activist now and will soon join politics as he has been...
ED conducts raids in Chennai, 7 cities in Mahadev betting case
16 April 2025 9:01 AMThe premises of Pitti, founder and chairman of online travel booking platform EaseMyTrip, are also being covered