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 ...
Tag: Enforcement Directorate (ED)
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 ...
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 ...
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 ...
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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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