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ED attaches Rs 20.25 crore immovable assets of J&K industrialist over bank loan case

ED attaches Rs 20.25 crore immovable assets of J&K industrialist over bank loan case

Newsroom Staff

ED raids office of news portal Newsclick, its promoters over money laundering charges

ED raids office of news portal Newsclick, its promoters over money laundering charges

Newsroom Staff

ED arrests BRD Group CMD William Verghese for duping investors

ED arrests BRD Group CMD William Verghese for duping investors

Newsroom Staff

Tamil Nadu: ED attaches over 1,000 immovable assets of a firm for defrauding public

Tamil Nadu: ED attaches over 1,000 immovable assets of a firm for defrauding public

Newsroom Staff

ED attaches Rs 4.87 crore immovable assets in Vishesh Krishi & Gram Udyog Yojana licences fraud case

ED attaches Rs 4.87 crore immovable assets in Vishesh Krishi & Gram Udyog Yojana licences fraud case

Newsroom Staff

ED attaches Rs 20.26-cr worth assets in fraudulent TED claim case

ED attaches Rs 20.26-cr worth assets in fraudulent TED claim case

Newsroom Staff

ED attaches shares worth Rs 452 crore of ITPCL held by British national

ED attaches shares worth Rs 452 crore of ITPCL held by British national

Newsroom Staff

ED attaches assets worth Rs 72-cr assets of person whose wife transferred funds to Sanjay Raut’s spouse

ED attaches assets worth Rs 72-cr assets of person whose wife transferred funds to Sanjay Raut’s spouse

Newsroom Staff

ED arrests 3 promoters of Agri Gold Group in Rs 6,380-crore Ponzi scam

ED arrests 3 promoters of Agri Gold Group in Rs 6,380-crore Ponzi scam

Newsroom Staff

ED attaches assets worth Rs 8.41 crore of Bengaluru firm in Ponzi scam

ED attaches assets worth Rs 8.41 crore of Bengaluru firm in Ponzi scam

Newsroom Staff

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