INDIA. Mumbai: Directorate of Enforcement (ED) has apprehended Sagar Maruti Suryawanshi in connection with a Rs 429 crore fraud at the Seva Vikas Co-operative...
INDIA: The Directorate of Enforcement (ED) arrested three top officials of Deccan Chronicle Holdings Limited (DCHL) in a Rs. 9,805 crore fraud involving 16...
INDIA. Mumbai: On Wednesday, the Directorate of Enforcement (ED) conducted search operations at seven locations of a Karnataka-based import-export firm under the provisions of the...
INDIA. Mumbai: The Directorate of Enforcement (ED) recently carried out searches at locations in Pune and Ahmednagar, Maharashtra, as part of an investigation into...
INDIA. Mumbai: Bank fraud in Chennai! In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED)...
INDIA. Mumbai: Directorate of Enforcement (ED) seized Rs. 8.26 crore in the case of Bangalore-based Pigeon Education Technology India Private Limited, under Section 37A of...
INDIA. Mumbai: Directorate of Enforcement (ED) has attached Karti P Chidambaram's (Son of former Union Minister and Congress leader P. Chidambaram) four properties valued at...
INDIA. Mumbai: The Directorate of Enforcement (ED) carried out raids under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in several cities,...
INDIA. Mumbai: The raids were conducted by the Directorate of Enforcement (ED) recently at various locations of M/s Vihaan Direct Selling India Private Limited (Vihaan),...
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