realty.economictimes.indiatimes1y
ENFORCEMENT DIRECTORATE
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 ...
devdiscourse13d
Enforcement Directorate Targets Fugitive Economic Offender
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
The Hindu24d
Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...
The Telegraph27d
Enforcement Directorate quizzes whistle-blower in financial irregularities case
The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
Business Insider India1y
Enforcement Directorate busts racket that's sending fake summons in its name
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 ...
Enforcement Directorate closing in on Veena in pay-off case
KOCHI : Even as the Lok Sabha election is round the corner, the Enforcement Directorate (ED) probing the pay-off case ...
Rahul Navin appointed as new director of Enforcement Directorate for two years
The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...
brandequity.economictimes.indiatimes5y
ENFORCEMENT DIRECTORATE
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 ...
retail.economictimes.indiatimes4y
ENFORCEMENT DIRECTORATE
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 ...
telecom.economictimes.indiatimes8y
ENFORCEMENT DIRECTORATE
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 ...
realty.economictimes.indiatimes1y
ENFORCEMENT DIRECTORATE
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 ...
India.com2mon
Enforcement Directorate
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 ...