Tag: Enforcement Directorate

ED's action on Xiaomi India over FEMA violation The Enforcement Directorate (ED) has said that it has issued a show-cause notice to Xiaomi India, its...

ED probe reveals Bharath Infra Exports and Imports Ltd promoters misappropriated SBI credit by diverting loans to related parties On Wednesday the Enforcement Directorate (ED)...

Chhattisgarh coal scam: CM's Deputy Secretary, IAS officer, and others are under the lens The Enforcement Directorate (ED) on Monday said a special PMLA court...

ED probe reveals that the 3 companies of Surana Group have defrauded banks by floating a web of shell companies On Wednesday the Enforcement Directorate...

As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...

Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...

ED attaches bank deposits, properties of Udhayanidhi Stalin Foundation The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs.36.3 crore...

Delhi excise policy case: Sisodia replaced old cabinet note, ED probe reveals In the Delhi excise policy scam case, the Enforcement Directorate (ED) has claimed...

ED crackdown on online gaming companies; raids 25 locations for alleged forex violations The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of...

As per sources, the search operation was being held in connection with the Delhi excise policy scam case On Wednesday, Enforcement Directorate (ED) was conducting...