136 Followers

#Enforcement Directorate

With stories from Indian Revenue Service, Indian Politics, Government (India), India, Crime (India), Crime, Money (India), Finance (India), India News

Get the latest articles, videos, and news about Enforcement Directorate on Flipboard. Discover our growing collection of curated stories on Enforcement Directorate.

3 days ago
ED attaches ₹486-cr Delhi bungalow in bank 'fraud' case
hindustantimes.com - PTI |
New Delhi, The Enforcement Directorate Friday said it has attached a mansion worth ₹486 crore, located on Amrita Shergill Marg one of Delhi's …
20 hours ago
Bengaluru techie loses Rs 11cr in fake money laundering case: Here's what happened
digit.in - Ayushi Jain
The fraudsters discovered that the complainant had invested Rs 50 lakh in the stock market, which had grown to Rs 12 crore. Using this information, …
The Logical Indian
flipped into "Did A Little Dance", Says PM Jacinda Ardern As New Zealand Declares Itself COVID-19 Free
2 days ago
₹2,161 Crore Liquor Scam: Arrested Ex-Chhattisgarh Minister Kawasi Lakhma Claims ‘I’m Illiterate, Unaware of What I Signed’
thelogicalindian.com - News Desk
On January 15, 2025, former Chhattisgarh excise minister Kawasi Lakhma was arrested by the Enforcement Directorate (ED) in connection with a ₹2,161 …
5 days ago
ED attaches Rs 100-cr worth assets in case against TN MLA Vaithilingam
theprint.in - PTI
New Delhi, Jan 15 (PTI) The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 100 crore as part of a money …
Ramaswamy S
flipped into INDIA
3 days ago
Opinion: Opinion | Does The BJP Need Congress's Help In Delhi?
NDTV - Amitabh Tiwari
The Battle of Delhi is intensifying, with Rahul Gandhi joining the election campaign. The Enforcement Directorate (ED) has received approval from the …
4 days ago
ED attaches assets worth ₹442.85 crore in Kwality Limited case
thehindu.com - The Hindu Bureau
The Enforcement Directorate has attached immovable properties worth about ₹442.85 crore in an alleged bank fraud case of erstwhile Kwality …

See more stories

#Enforcement Directorate

136 Followers

#Enforcement Directorate

ED attaches ₹486-cr Delhi bungalow in bank 'fraud' case

Bengaluru techie loses Rs 11cr in fake money laundering case: Here's what happened

₹2,161 Crore Liquor Scam: Arrested Ex-Chhattisgarh Minister Kawasi Lakhma Claims ‘I’m Illiterate, Unaware of What I Signed’

ED attaches Rs 100-cr worth assets in case against TN MLA Vaithilingam

Opinion: Opinion | Does The BJP Need Congress's Help In Delhi?

ED attaches assets worth ₹442.85 crore in Kwality Limited case

More stories from Indian Revenue Service

Join the flipboard community

Discover, collect, and share stories for all your interests

More stories from Indian Politics

More stories from Government (India)