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 ...
Tag: Enforcement Directorate (ED)
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 ...
ED attaches assets of Salai Agri group worth Rs 2.31 cr over money laundering case
The ED had earlier initiated a money laundering investigation on the basis of an FIR registered by the National Investigation ...
Jharkhand Mining Scam raked in Rs 100 Cr, claims ED; Hemant Soren’s aides under probe
The Enforcement Directorate (ED) has unearthed a trail of Rs 100 crore that was generated through illegal mining in Jharkhand, ...
Times Group’s top management questioned by ED in FEMA inquiry
Bennett Coleman and Company Limited (BCCL), one of the country’s largest media conglomerates and publishers of the Times of India ...
EXCLUSIVE: ED probes Rs 62,000 cr fund transfer to Vivo India’s Chinese parent
The ongoing Enforcement Directorate (ED) probe into alleged money-laundering by smartphone maker Vivo, owned by China's BBK Electronics, has revealed ...
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Interviews
Building Sustainable Communities Through CSR: An Interview with Jeevana Kalakuntla, CSR Head, Sumadhura Group
In this exclusive interview with Rusen Kumar, India CSR, Jeevana Kalakuntla, CSR Head, Sumadhura Group, discusses the impact, sustainability, and...
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