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ED searches Goa-based Chowgule Group, linked persons in FEMA probe - The Economic Times
The Economic Times· 18 hours agoNew Delhi: The Enforcement Directorate on Friday said it has searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation ...
ED to move SC against Jharkhand HC’s bail to ex-CM Hemant Soren
Indian Express· 3 days agoThe high court had said there was “reason to believe” that Soren was not guilty of the offence as...
Only 7% of MSME credit to women; low female labour force participation drag on growth: RBI ED
The Hindu· 9 hours agoReserve Bank's executive director Neeraj Nigam on July 5 said low labour force participation among...
ED plea to assist DVAC in disproportionate assets case against Fisheries Minister Anitha...
The Hindu· 3 days agoThoothukudi Principal Sessions Court has dismissed a petition filed by the Enforcement Directorate (...
Delhi Excise Policy Case: BRS Leader K Kavitha's Bail Plea Rejected By HC In CBI & ED Cases
Free Press Journal· 4 days agoNew Delhi: The Delhi High Court on Monday dismissed the bail petitions moved by the Bharat Rashtra...
Money laundering case: HC extends Jet Airways founder Naresh Goyal's interim bail by 4 weeks - CNBC...
CNBC TV18· 13 hours agoThe Bombay High Court on Friday extended by four weeks the interim bail on medical grounds granted...
ED Summons Krystle Dsouza, Karan Wahi In Connection With Octa FX Money Laundering Case, Actors To...
Free Press Journal· 3 days agoThe Enforcement Directorate (ED) conducted several search operations in Mumbai, Chennai, Kolkata and...
Actors Karan Wahi, Krystle D'Souza under ED radar, record statements in connection with money...
India TV· 3 days agoActors Karan Wahi and Krystle D'Souza seem to be in trouble as the two were questioned by the...
ED files prosecution complaint against Alam | Ranchi News - Times of India
The Times of India· 1 day agoRanchi: Enforcement Directorate (ED) on Thursday filed prosecution complaint against minister Alamgir Alam, his personnel secretary Sanjeev Lal, the latter’s servant Jehangir ...
ED quizzes TV actors in forex scam
The Economic Times· 3 days agoThe Enforcement Directorate (ED) Wednesday questioned television actors Karan Wahi and Krystle D'Souza for promoting forex trading platform OctaFX and...