Tag: Enforcement Directorate
Enforcement Directorate Seizes Assets Worth ₹81.88 Cr in ₹764 Cr Bank Fraud
The Enforcement Directorate (ED) has gone ahead and attached assets worth ₹81.88 crore in a bank fraud case against Vijay and Ajay Gupta, who...
ED seizes ₹44 lakh hidden in secret wall cupboard
In a recent raid conducted by the Enforcement Directorate (ED), a whopping ₹44 lakh in cash was seized from a sneaky metal cupboard hidden...
Charges filed against 54 individuals for NSEL trading scam.
The Enforcement Directorate (ED) has recently made headlines with its latest charge-sheet filing against 54 individuals involved in the NSEL trading scam, a case...
Enforcement Directorate Registers Over 5,200 Money-Laundering Cases Since 2014
The Enforcement Directorate (ED) has been busy tackling money-laundering cases since 2014, with over 5,200 cases registered. According to the government, there have been...
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CSMT Heritage Museum Celebrates International Museum Day 2025 with Public Tours
To mark the International Museum Day 2025, the Central Railway is putting on some fun quizzes on its popular social media platforms, inviting folks...
