Tag: Enforcement Directorate

Malayalam film producer under investigation for money laundering In a high-profile enforcement action, the Enforcement Directorate (ED) launched coordinated raids on Friday targeting Gokulam Gopalan,...

ED action in NSEL fraud case: Rs.116 cr assets attached The Enforcement Directorate (ED) Wednesday said it has attached fresh assets worth Rs.116 crore of...

ED investigates foreign exchange violations linked to OSF funding The Enforcement Directorate (ED) conducted searches in Bengaluru on Tuesday at the offices of Open Society...

Financial fraud, black magic allegations surface after forensic audit The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which operates Mumbai’s renowned Lilavati Hospital, has filed multiple...

ED arrests realty group WTC's promoter in money laundering case The Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group...

ED raids 12 locations across India in SDPI probe The Enforcement Directorate (ED) conducted nationwide searches on Thursday as part of a money laundering investigation...

ED nabs SDPI chief M K Faizy The Enforcement Directorate (ED) has arrested SDPI national president M K Faizy under the anti-money laundering law, officials...

ED identifies assets worth thousands of crores in Bhutani & WTC Group probe The Enforcement Directorate (ED) Monday said it has identified assets worth thousands...

ED puts Paytm under its lens for FEMA violations The Enforcement Directorate (ED) on Monday said it has issued a notice to Paytm's parent company,...

BBC World Service India faces trouble as ED imposes penalty The Enforcement Directorate (ED) has levied a penalty of more than Rs.3.44 crore on BBC...