Tag: Enforcement Directorate
ED attaches GV Films’ immovable property in FEMA violation case
GV Films siphoned off foreign exchange to the tune of Rs.345.6 cr
On Thursday the Enforcement Directorate (ED) said that they have seized immovable property...
Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...
ED files charge sheet before Rouse Avenue Court against Jain and others
Raids are being conducted at multiple locations, including a school in Delhi-NCR by...
Delhi liquor scam: CBI shares files with ED to lodge PMLA...
ED to file money laundering case against Manish Sisodia soon
In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...
ED to name Jacqueline Fernandez as accused in conman Sukesh Chandrashekhar...
Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs.200 cr extortion case
The Enforcement Directorate (ED) has decided to name notorious...
ED freezes Rs.64-cr funds of India’s major crypto exchange WazirX for...
ED conducts raids on director of WazirX crypto exchange, freezes assets worth Rs.64 crore
The Enforcement Directorate (ED) on Friday said it has frozen Rs.64.67...
BJP slams Rahul Gandhi over ‘death of democracy’ remark
BJP hits back, says people of India rejected Rahul Gandhi
Reacting to Rahul Gandhi's 'death of democracy' remark, the Bharatiya Janata Party (BJP) slammed the...
Anti-Maritime Piracy Bill to be moved by Minister of External Affairs...
Amid uproar over 'ED action', summons against the oppn leaders; Centre to the table 'The Anti-Maritime Piracy Bill'
Amid the protests against the Enforcement Directorate...
Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores...
Vivo India served notice for customs duty evasion
Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...
