INDIA: On Tuesday, the Enforcement Directorate (ED) arrested four executives of Chinese smartphone manufacturer Vivo, including a Chinese national, as part of an ongoing probe...
INDIA: In the investigation involving the Mahadev online betting app, the Enforcement Directorate (ED) has summoned Bollywood actor Ranbir Kapoor. On October 6th, the agency...
INDIA. Mumbai: The Directorate of Enforcement (ED) has uncovered a massive online betting and money laundering scheme operated by M/s Mahadev Online Book Betting...
INDIA. Mumbai: NCP leader and former Maharashtra Minister Nawab Malik (64), arrested by Enforcement Directorate (ED) in connection with a money laundering case linked to...
INDIA. Mumbai: Directorate of Enforcement (ED) carried out searches in Karur in Tamil Nadu in connection with the “Cash for Jobs Scam” involving the...
INDIA: The Directorate of Enforcement (ED) has carried out raids on the properties of Puthenveettil Joseph Mathew (P J Mathew), the proprietor of "Mathew...
INDIA. Mumbai: Directorate of Enforcement (ED) on Tuesday conducted searches at 12 locations in Delhi and Gurugram (Haryana) involving P K Munjal, Chairman & MD...
INDIA: The Directorate of Enforcement (ED) on Friday seized Rs. 3.94 crore in the case of Bangalore-based Pigeon Education Technology India Private Limited (PETIPL)...
INDIA. Mumbai: R K Arora, Chairman of Supertech Limited, an NCR (Delhi) based real estate firm, was arrested by the Enforcement Directorate (ED) on charges...
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.OkNoPrivacy policy
