ED Investigates Rs 30 Crore Fraud at MRMC, Raids Linked Premises in Kalaburagi
Raids Reveal Systematic Misappropriation of Postgraduate Students' Funds
Tag: Enforcement Directorate (ED)
Court Issues NBW Against Fugitive Mehul Choksi Over Rs 55.27 Cr Bank Fraud
In a dramatic turn of events, fugitive Indian businessman Mehul Choksi, notorious for his alleged role in the massive Punjab ...
Enforcement Directorate Uncovers Rs 1,000 Crore Goa Land Scam
Massive Land Fraud Busted in Goa; ED Seizes Properties, Ongoing Probe Targets Officials
ED Freezes Rs 110 Crore in Assets in Lakhani Group Bank Fraud Scandal
NEW DELHI (India CSR): In a dramatic crackdown on financial misconduct, the Enforcement Directorate (ED) has frozen assets worth Rs ...
Kerala CSR Scam Fund: ED Raids Multiple Locations Over Rs 37 Cr Fraud
KOCHI/ NEW DELHI (India CSR): The Enforcement Directorate (ED) has launched an extensive investigation into a large-scale Corporate Social Responsibility ...
Enforcement Directorate Arrests Vivo India Executives in Money Laundering Probe
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 SKS Ispat Company Worth Rs 517 Cr
ED Attaches Assets of Maharashtra Steel Company Worth Rs 517 Cr
ED seizes assets worth Rs 30 cr of Karuvannur bank scam accused
The ED initiated money laundering investigation on the basis of first information reports (FIRs) registered by Kerala Police under Section ...
Use of extorted Rs 500 Cr as poll funding?
Seeking Chaurasia’s custody, the ED told the court: “Investigation so far reveals that she (Chaurasia) has bought properties in the ...
ED raids on premises of stockbrokers, finance companies uncover Rs 190 Cr alleged fraud
It has reported that the Enforcement Directorate (ED) searched 16 premises across Chennai, Mumbai and Delhi, covering office and residential ...
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Interviews
Driving Sustainable Impact: An Interview with Himanshu Nivsarkar, Kotak Mahindra Bank
By Rusen Kumar NEW DELHI (India CSR): Himanshu Nivsarkar, Senior Executive Vice President and Head of CSR & ESG at Kotak...
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