ED-Tamil Nadu-PMLA Case
Under Prevention of Money Laundering Act,1999 properties of Craino Facial Clinic attached by Directorate of Enforcement. [Representational image only Credit…
ED-Sand Mining Case-Punjab-Congress Leader
Punjab Chief Minister nephew’s arrested by Directorate of Enforcement under mining case. [Representational image only Credit : Unsplash/] Courtesy :…
ED-MLM scam-assets attachments
Under Multi-level marketing scam Rs 66.30cr worth assets attached by Directorate of Enforcement.[Representational image only Credit : Unsplash/Kili-wei] Courtesy :…
Banking-ED-Bank Fraud
Rs.26cr. worth assets attached by Enforcement Directorate under fraud case.[Representational image only Credit : Unsplash/Sebastiaan-Stam] Courtesy : TH ; 3/2/2022
ED-High Court-Telangana
2017 drugs case data of State government directed to hand over to Directorate of Enforcement from HC.[Representational image only Credit :…
ED-Uttar Pradesh-Samajwadi Party
For fighting against former joint director of Directorate of Enforcement SP party pitch Brahmin face in assembly election. [Representational image only…
ED-BJP Joining-VRS
Mr Rajeshwar Singh(Senior Directorate of Enforcement officer) apply for voluntary retirement scheme fpr joining BJP party.[Representational image only Credit : Unsplash/Yogendra-Singh]…
ED-High Court-GOI-Karnataka
Under hacker Srikrishna’s brother plea notices issued by HC to Centre and Directorate of Enforcement [Representational image only] Courtesy : TH…
ED-Maharashtra-NGT-MPCB
100 industrial units in state directed by National Green Tribunal to pay compensation of Rs 186 cr for polluting water and…
ED-FEMA case
Directorate of Enforcement seized 15 immovable assets under Foreign Exchange Management Act, 1999. [Representational image only Credit : Unsplash] Courtesy…