Tag: Enforcement Directorate

Real estate firm M3M Group's promoter Basant Bansal arrested in over Rs.400 cr money laundering case The Enforcement Directorate (ED) has arrested M3M promoter Basant...

ED arrests Deccan Chronicle’s T Venkattram Reddy, 2 others in loan default case The Enforcement Directorate (ED) on Wednesday arrested T Venkattram Reddy, former chairman,...

TN Minister Senthil Balaji fell unconscious after ED arrest, admitted to Chennai hospital After 18 hours of interrogation, the Enforcement Directorate (ED) arrested Tamil Nadu...

ED raids at TN electricity minister V Senthil Balaji and his brother On Tuesday the Enforcement Directorate (ED) sleuths conducted raids at the residences of...

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...