Tag: Enforcement Directorate (ED)

Raids Reveal Systematic Misappropriation of Postgraduate Students' Funds

In a dramatic turn of events, fugitive Indian businessman Mehul Choksi, notorious for his alleged role in the massive Punjab ...

Massive Land Fraud Busted in Goa; ED Seizes Properties, Ongoing Probe Targets Officials

NEW DELHI (India CSR): In a dramatic crackdown on financial misconduct, the Enforcement Directorate (ED) has frozen assets worth Rs ...

KOCHI/ NEW DELHI (India CSR): The Enforcement Directorate (ED) has launched an extensive investigation into a large-scale Corporate Social Responsibility ...

New Delhi: The Enforcement Directorate (ED) has taken significant steps in its ongoing money-laundering investigation involving Chinese smartphone maker Vivo ...

ED Attaches Assets of Maharashtra Steel Company Worth Rs 517 Cr

The ED initiated money laundering investigation on the basis of first information reports (FIRs) registered by Kerala Police under Section ...

Seeking Chaurasia’s custody, the ED told the court: “Investigation so far reveals that she (Chaurasia) has bought properties in the ...

It has reported that the Enforcement Directorate (ED) searched 16 premises across Chennai, Mumbai and Delhi, covering office and residential ...