Tag: ED
Is Sonia Gandhi greater than the law of India, which is...
Rahul, Sonia Gandhi has to follow the law
"We reject the truth, only then are we vanquished by truth," said Rabindranath Tagore in a very...
ED arrests Unitech promoters Sanjay & Ajay Chandra in money laundering...
Will the shenanigans of Unitech promoters end now with their arrest?
The Enforcement Directorate (ED) on Tuesday arrested jailed promoter brothers of the Unitech realty...
Real estate company IREO MD Lalit Goyal arrested by ED
ED arrests IREO group's Lalit Goyal in money laundering case
Days after being apprehended from Delhi Airport, the Enforcement Directorate (ED) on Tuesday arrested Lalit...
Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra
Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case
The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...
ED files charge sheet against Avantha Group promoter Gautam Thapar for...
ED files charge sheet against Gautam Thapar in money laundering case
The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...
Enforcement Directorate (ED) seizes Rs.131-cr funds of Chinese-controlled PC Financial Services...
ED seizes Rs.131.11 cr in micro loan scam
The Enforcement Directorate (ED) on Thursday seized over Rs.131 crore funds of a Chinese national-owned NBFC for...
SFIO seeks Supreme Court nod to file report on probe into...
SFIO says discovered some properties of Unitech, SC allows it to file report
The Serious Fraud Investigation Office (SFIO) on Wednesday told the Supreme Court...
ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...
ED attaches Rs.578-crore worth UK assets of Wadhawan brothers
The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...
