ED seizes 160 sites worth Rs 300 crore in Karnataka MUDA scam case
The Enforcement Directorate (ED), investigating the Mysuru Urban Development Authority (MUDA) scam, has seized 160 sites allotted to various individuals in violation of the 50:50 ratio formula, sources said on Wednesday. The ED stated that the sites were seized under the Prevention of
ED Begins Restitution of Assets in Mehul Choksi Fraud Case
The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has initiated the restitution of properties linked to the Mehul Choksi bank fraud case. This step is part of efforts to return seized and attached assets to the rightful
J’khand liquor case: ED conducts raids on IAS officer and associates
The Enforcement Directorate (ED) launched raids on Tuesday morning at the residences of senior Jharkhand IAS officer Vinay Chaubey, Joint Secretary of the Excise Department Gajendra Singh, and several close associates as part of a money laundering investigation linked to an alleged liquor