Tag: Enforcement Directorate

The searches covered premises linked to alleged accommodation-entry providers and their patrons.

Bank fraud involving Sayona Colors Private Limited (SCPL), its director Paresh D. Patel, Shamrock Chemie Private Limited and others.

DMF funds are not ordinary government grants. They are intended to support the people and localities that face the direct ...

Chhattisgarh districts received around Rs. 9,188.20 crore under DMF Trusts between FY2020 and FY2024.

The raids come amid ongoing investigations against several Anil Ambani group firms for alleged financial irregularities.

The agency has been examining alleged financial irregularities amounting to over Rs. 17,000 crore in loans.

The ED’s action comes after alleged contraventions related to investment transactions between 2015 and 2019.

The ED has alleged in its chargesheet that the accused duped innocent buyers by promising them to deliver flats, plots, ...

Jharkhand Mining and Industries Secretary Pooja Singhal has been in the news since last Friday, when the Enforcement Directorate (ED) ...

The Enforcement Directorate (ED) officials had on Thursday visited office premises of Jindal Steel and Power Limited (JSPL) in Delhi ...