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Hindu Post is the voice of Hindus. Support us. Protect Dharma
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Monday, June 23, 2025
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Enforcement Directorate

Crime

Enforcement Directorate cracks down on illegal portfolio firm in Gujarat

IANS -
The Ahmedabad Zonal Office of the Enforcement Directorate (ED) has carried out search operations at four locations in Ahmedabad and Junagadh in connection with...
Crime

ED attaches Gurugram firm Amtek Group’s assets valued at Rs Rs 557.49 crore

IANS -
The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday, provisionally attached movable andimmovable properties valued at Rs 557.49 crore under the provisions of Prevention...
Crime

Keralite business tycoon Boby Chemmanur questioned by ED

Parasuram -
The Enforcement Directorate has started a preliminary investigation against Keralite business tycoon Boby Chemmanur. The controversial magnate accepted investments from several persons and used...
Crime

Kerala IUML leaders under the scanner for financial fraud

Parasuram -
The Income Tax (I-T) Department has served notices to 16 leaders of the Indian Union Muslim League (IUML) in Kerala, including state committee members,...
Crime

Inflated movie collections to launder money: Malayalam movie industry

Parasuram -
The Enforcement Directorate (ED) is expected to freeze the bank accounts of the producers and distributors of the Malayalam movie Manjummal Boys in the...
Crime

ED submits chargesheet in Karakonam CSI Medical College Hospital corruption case

Parasuram -
An Enforcement Directorate (ED) charge sheet has clarified that the crores of black money conducted under the leadership of the former CSI (Church of...
Crime

Assets worth Rs 411 cr seized by ED till now in PDS, cash-for-job rackets in Bengal

IANS -
 The ED has so far seized assets to the tune of Rs 411 crore in the two cases pertaining to the cash-for-school job scam...
Crime

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram

IANS -
The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s...
Crime

ED grills late top CPI-M leader Kodiyeri’s son Bineesh

IANS -
The Enforcement Directorate questioning former CPI-M state Secretary late Kodiyeri Balakrishnan’s younger son Bineesh Kodiyeri on Wednesday has raised eyebrows in the ruling CPI-M...
Crime

Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers

Web Desk -
"Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers", Opindia, November 23, 2023: "The Enforcement Directorate...
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