Tag: Enforcement Directorate

Chinese instant loan app case: Kudos Finance & Investments accounts attached for illegal lending, money laundering The Enforcement Directorate (ED) has attached funds of over...

Crypto scam: ED attaches assets worth Rs.36 cr of Kerala man On Monday, the Enforcement Directorate (ED) said in a statement that it has attached...

ED likely to shift Mumbai zonal office in seized property of drug dealer Iqbal Mirchi The Enforcement Directorate (ED) is likely to move its Mumbai...

Will not insist on physical appearance in probe against Amazon: ED Delhi High Court on Wednesday did not entertain Amazon’s petition to stop the Enforcement...

ED seizes unlisted shares of Nesamani Maran Muthu Aka MGM Maran The Enforcement Directorate (ED) on Tuesday seized shares worth Rs.293.91 crore of former Tamil...

Will the shenanigans of Unitech promoters end now with their arrest? The Enforcement Directorate (ED) on Tuesday arrested jailed promoter brothers of the Unitech realty...

ED arrests IREO group's Lalit Goyal in money laundering case Days after being apprehended from Delhi Airport, the Enforcement Directorate (ED) on Tuesday arrested Lalit...

Anil Deshmukh has serious allegations against him in the money laundering case After grilling Anil Deshmukh for more than 12 hours, The Enforcement Directorate (ED)...

Dr Farooq Abdullah misused his position and clout at JKCA by illegal appointments of office-bearers at JKCA for the purpose of laundering of JKCA...