- ED provisionally attaches properties valued at Rs. 538.05 crore in the Jet Airways money laundering case. - Properties include 17 residential flats and commercial premises...
NEW DELHI: Vuppalapati Satish Kumar, MD of Prithvi Information Solutions Limited (PISL), has been arrested by the Enforcement Directorate (ED) in connection with a Rs 3,316...
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice of about Rs 10,600 crore to e-commerce major Flipkart and its promoters for alleged violation...
After a 48-year-old lecturer from West Bengal lost her job at a private institution, she was forced to take loans from the Chinese instant Loan apps...
NEW DELHI: The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.08 crore of M/s Kaushalya Infrastructure Development Corporation Ltd (KIDCL)under the Prevention of Money...
NEW DELHI: The Enforcement Directorate (ED) said on Thursday that they have recovered around 17 crore from fugitive billionaire Nirav Modi’s sister bank account which was...
NEW DELHI: The Enforcement Directorate said on Wednesday that it has attached M/s Frost International Ltd’s immovable properties worth more than Rs 185 crore for money...
The Central Bureau of Investigation (CBI) has arrested a Multi Tasking Staff (MTS) of Enforcement Directorate posted in Bengaluru office along with his accomplice for allegedly...
New Delhi: Acting against economic offender Mehul Choksi, the Enforcement Directorate (ED) has attached one of his posh flats in Mumbai and other valuables worth ₹...
New Delhi: Enforcement Directorate (ED) has filed a prosecution complaint against former IAS officer Babulal Agrawal and other associates who are associated with Raipur based company...
New Delhi: Enforcement Directorate (ED) has arrested Naisar Kothari, a Crypto-currency Trader, for his involvement in the offence of money laundering under Prevention of Money Laundering...
New Delhi: The Enforcement Directorate (ED) has arrested four persons, including CMD and Directors of a firm for money laundering in a case related to collective...
New Delhi: Some hospitality, agro-based Industries, civil construction and real estate companies in Jammu and Kashmir are under the scanner of the Enforcement Directorate (ED) for...