INDIA. Mumbai: The Enforcement Directorate (ED) questioned for about four hours and recorded the statement of Brihanmumbai Municipal Corporation (BMC) Commissioner Iqbal Singh Chahal in...
INDIA. Mumbai: The Enforcement Directorate (ED) has called BMC chief Iqbal Singh Chahal and other officials on Monday, for questioning in connection with alleged illegal...
INDIA. Mumbai: The Enforcement Directorate (ED) filed a complaint before a special court in Shimla in Himachal Pradesh, against Manav Bharti University, on charges of...
INDIA. Mumbai: The Enforcement Directorate (ED) on Thursday attached 45-acre land worth Rs 55 crore located in Coimbatore (Tamil Nadu), held in the name...
INDIA. Mumbai: The Enforcement Directorate (ED) on Friday stated that it had arrested four persons, including three directors of a Chennai-based firm, on charges...
INDIA. Mumbai: The Enforcement Directorate (ED) searched 16 premises across Chennai, Mumbai, and Delhi of the Chennai-based Securekloud Technologies Limited (STL), engaged in Cloud...
INDIA. MUMBAI: The Enforcement Directorate (ED) adjudicated that M/s Amnesty India International Pvt. Ltd. (AIIPL) and its Chief Operating Officer (CEO) Aakar Patel acted...
INDIA: The Enforcement Directorate (ED) has announced that it had seized assets worth Rs. 18,170.02 crore in the cases of economic offenders Vijay Mallya, Nirav...
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