Vivo directors flee India as ED intensifies money laundering probe: Report
Vivo directors Zhengshen Ou and Zhang Jie have fled from India as the Enforcement Directorate (ED) intensified its inquiry into ...
Tag: Enforcement Directorate (ED)
ED attaches properties worth Rs 234 Cr of Chennai’s Sarvana Stores in money laundering case
The Enforcement Directorate (ED) has attached immovable properties worth Rs 234.75 crore of Sarvana Stores (Gold Palace) in Chennai in ...
Young Indian started with Rs5L in 2010, now has ‘assets of 800 cr’: ED Probe
NEW DELHI: The Associated Journals Ltd, publisher of the National Herald newspaper, had become almost defunct by 2008 when its ...
ED attaches over Rs 68 lakh deposits of PFI, linked organisation under PMLA
The ED on Wednesday said it has attached bank deposits of more than Rs 68.62 lakh of Islamist body PFI ...
Delhi Man Arrested In ₹ 1,146 Cr Money Laundering Case: Probe Agency
New Delhi: Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds ...
ED files chargesheet against former transport official
New Delhi: The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against Basanta Kumar Behera, former Regional ...
ED raids premises linked to ABG Shipyard in Rs 22,800 cr money laundering case
Enforcement Directorate (ED) on Tuesday launched searches at premises associated with Gujarat-based shipping company ABG Shipyard and its directors in ...
ED attaches Rs 6.17 cr of fintech firms under PMLA
The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 6.17 crore of various fintech companies in ...
Real Estate barons Ansal brothers will join these big businessmen in Jail
A Delhi court Monday sentenced real estate barons Sushil and Gopal Ansal to seven years simple imprisonment for tampering with ...
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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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