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Enforcement Directorate records statements of television actors in OctaFx forex trading app money...
The Times of India· 2 days agoMumbai: The Enforcement Directorate (ED) recorded the statements of television actors Krystle...
ED Searches Goa-based Chowgule Group, Linked Persons in FEMA Probe - News18
News18· 19 hours agoThe Enforcement Directorate on Friday said it has searched the premises of the Goa-headquartered...
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 ...
Former TN Minister Senthil Balaji constantly filing petitions to stall trial: ED - The Economic...
The Economic Times· 5 days agoChennai: The Enforcement Directorate on Monday informed a sessions court here that with an ulterior...
Enforcement Directorate arrests online company director
The Hindu· 2 days agoEnforcement Directorate arrested K.D. Prathapan, one of the directors of Highrich Online Shoppe Private Limited. Prathapan was arrested after he was summoned for questioning
ED files money laundering case to probe STP scam in DJB, conducts searches
Business Standard India· 1 day agoThe Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, "incriminating" documents...
DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
The Hindu· 14 hours agoThe Enforcement Directorate (ED) on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged ...
ED Conducts Raids On Chowgule Group Companies In Goa and Mumbai Over Offshore Money Trail...
Free Press Journal· 15 hours agoThe Enforcement Directorate's (ED) Goa unit recently conducted search operations on three companies belonging to the Chowgule group: M/s Chowgule & Company ...
Former Bescom Employee Jailed and Fined 1 Crore in Assets Case | Bengaluru News - Times of India
The Times of India· 11 hours agoBengaluru: A special anti-corruption court has held a former Bescom staffer guilty in a 13-year-old...
Enforcement Directorate attaches assets worth Rs 28 crore in PRD Mini Nidhi Ltd case | Kochi News -...
The Times of India· 6 days agoKochi: Enforcement Directorate (ED) has provisionally attached assets worth Rs 27.88 crore in PRD Mini Nidhi Ltd case under Prevention of Money Laundering ...