Tag: Enforcement Directorate

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...

ED attaches assets worth over Rs.18 cr of Himachal Educational Trust in scholarship scam case The Enforcement Directorate (ED) Friday said it has attached land...

ED raids Punjab home of suspect Simran Preet Panesar in Canada's gold theft The Enforcement Directorate (ED) on Friday raided the residence of Simran Preet...

'Enthiran' director S Shankar in legal trouble Assets worth more than Rs.10 crore of Director Shankar of the 2010 movie 'Enthiran' facing charges of plagiarism...

AgustaWestland case: Christian Michel gets bail but will remain in jail The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James deported...

QFX Trade MLM fraud The Enforcement Directorate (ED) on Thursday said it has frozen bank deposits worth Rs.170 crore following recent searches against promoters of...

ED investigates Lottery King Santiago Martin over alleged money laundering and shell companies The Enforcement Directorate (ED) has uncovered a vast network of over 350...

ED searches in Torres Ponzi case linked money laundering case The Enforcement Directorate (ED) is conducting raids at 10 to 12 locations in Mumbai and...

Luxury hotel of Krrish Realtech seized amidst Rs.200 crore money laundering probe The Enforcement Directorate (ED) on Thursday said it has attached an under-construction luxury...