Tag: the Enforcement Directorate
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The Enforcement Directorate has attached Rs 14.95 crore assets of a self-claimed Guru, Surendra Nath Mishra, and his sons after he allegedly swindled money on the pretext of giving devotees "Guru Mantra", an official said on Friday.....
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The Enforcement Directorate (ED) has attached assets worth Rs 1.18 crore in connection with a land scam in Kolayat town in Rajasthan's Bikaner district, an official said on Thursday.....
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The Delhi High Court on Monday dismissed the bail plea of LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. ....