Tag: Enforcement Directorate

ED attaches ₹1,452 crore assets in RCom case

Image for the purpose of representation only. | Photo Credit: File The…

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ED attaches fresh assets in case against Anil Ambani’s Reliance Group: Details

The businessman has been questioned once by the ED in a money…

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ED seizes ₹21.71-crore assets linked to accused in $20-million crypto fraud case

File. | Photo Credit: PTI The Enforcement Directorate has attached assets worth…

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ED summons Anil Ambani on November 14 in connection with alleged loan fraud case

The agency recently attached assets worth Rs 7,500 crore as part of…

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ED facilitates release of attached assets to support IBC resolution, maximise creditor recovery

The move ensures that the restored assets are used only for the…

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‘Will prove our innocence’: T.N. Minister Nehru on ED’s claim of malpractices in his department

K.N. Nehru. File | Photo Credit: M. Moorthy Municipal Administration Minister K.N.…

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ED restitutes flats to homebuyers in Syndicate Bank fraud case in Udaipur

The Jaipur zonal office of the Enforcement Directorate (ED) has restituted flats,…

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Cough syrup deaths: ED conducts searches at seven locations in T.N. after arrest of Sresan Pharma proprietor

Image used for representational purposes only. | Photo Credit: The Hindu Officers…

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ED questions actor Jagapati Babu in Sahiti Infra fraud probe

Jagapati Babu. | Photo Credit: GIRI KVS Actor Jagapati Babu was questioned…

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ED attaches immovable properties, bank accounts of late IAS officer Dyaneshwaran, his family members

Dyaneshwaran (centre), IAS officer, at the Egmore Economic Offences Court, in 1996.…

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