BW Communities

Articles for Directorate of Enforcement

ED Conducts Searches At 44 Locations Across Nine States In Pearl Agro Corporation Case

The ED says that during the search operations, various incriminating documents were recovered and seized

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ED Initiates Process To Declare Shine City Promoter As Fugitive Economic Offender

The enforcement agency also prayed for confiscation of the movable and immovable assets of Rashid Naseem, his associates, and companies controlled by them worth Rs 127.98 crore

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