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 ...
Tag: Enforcement Directorate (ED)
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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