ED Seizes

GG News Bureau New Delhi, 5th July. The Enforcement Directorate (ED) announced on Friday, July 5, that it seized Rs 41 lakh in cash, along with incriminating documents and digital devices, during searches conducted as part of a money…

GG News Bureau Mumbai, 28th June. The Enforcement Directorate (ED) conducted raids on Mumbai-based business group Mandhana Industries Limited (now GB Global Ltd.) and its promoters, seizing assets including luxury cars like Mercedes Benz…

GG News Bureau New Delhi, 19th April. The Enforcement Directorate (ED) has provisionally attached four immovable properties worth Rs. 22.47 lakh belonging to Shashi Prakash and Jai Kishore Chaudhary, who are both Executive Engineers, in…

GG News Bureau New Delhi, 30th Jan. The Enforcement Directorate has seized Rs 36 lakh, an SUV, and some "incriminating" documents during a search of Jharkhand Chief Minister Hemant Soren's residence in Delhi. The federal agency…

GG News Bureau New Delhi, 19th Aug. The Enforcement Directorate on Saturday informed about the seizure of a Goa-based miner's son's asset worth 36.8 crore as part of its investigation into the 'Pandora Papers' leaks, which "revealed" his…

GG News Bureau New Delhi, 31st July. Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized after raids were conducted against the Congress’ Haryana MLA Dharam Singh Chokker and companies “owned and…

GG News Bureau Kolkata, 6th June. The Enforcement Directorate (ED) stated on Monday that it seized assets worth 2.74 crore from a Kolkata-based business family that reportedly kept a Swiss bank account and whose name appeared in the Panama…

GG News Bureau New Delhi, 13th April. The Enforcement Directorate (ED) seized Rs 75 lakhs in Indian and foreign currency, as well as documents pertaining to nearly 200 bank accounts and 50 shell entities, from the jailed…

According to official sources, the Enforcement Directorate seized about Rs 1 crore in cash during raids conducted in connection with a money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy.

GG News Bureau New Delhi, 8th June. The Enforcement Directorate (ED) seized “unexplained” cash of Rs 2.85 crore and 133 gold coins after raids were conducted at the premises of Delhi minister and AAP leader Satyendar Jain and his alleged…