Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...
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Planning To Join Enforcement Directorate (ED)? Here's Salary Structure And Other Details You Need To KnowThe Enforcement Directorate, commonly referred to as 'ED', has been in the spotlight due to an ongoing case under the Prevention of Money Laundering Act (PMLA). The Enforcement Directorate has ...
KOCHI : Even as the Lok Sabha election is round the corner, the Enforcement Directorate (ED) probing the pay-off case ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for ...
The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...
According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in the Gomti ...
Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...
They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...
They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...
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