In a decisive crackdown on financial fraud, the Enforcement Directorate’s Kochi office has provisionally attached immovable property worth Rs 39.1…
Browsing: ED action
Visakhapatnam’s Enforcement Directorate office has struck hard against corruption in the railway sector. In a decisive move under the Prevention…
In a major blow to money laundering networks, the Enforcement Directorate’s Hyderabad Zonal Office has filed a prosecution complaint under…
In a major crackdown on real estate fraud, the Enforcement Directorate (ED) has attached properties worth ₹585 crore belonging to…