ED Raids Reliance Infra Offices, Company Says Case Linked to 15-Year-Old Contract
The raids come amid ongoing investigations against several Anil Ambani group firms for alleged financial irregularities.
Tag: Enforcement Directorate
ED Raids Anil Ambani’s Reliance Infra Premises in FEMA Probe
The agency has been examining alleged financial irregularities amounting to over Rs. 17,000 crore in loans.
Paytm Faces Rs 611 Crore FEMA Violation Notice from ED
The ED’s action comes after alleged contraventions related to investment transactions between 2015 and 2019.
ED files chargesheet against SRS Group, chairman named in fraud case worth Rs 2,215 cr
The ED has alleged in its chargesheet that the accused duped innocent buyers by promising them to deliver flats, plots, ...
Who are behind IAS Pooja Singhal making her so powerful
Jharkhand Mining and Industries Secretary Pooja Singhal has been in the news since last Friday, when the Enforcement Directorate (ED) ...
Enforcement Directorate raids JSPL in suspected forex violation case
The Enforcement Directorate (ED) officials had on Thursday visited office premises of Jindal Steel and Power Limited (JSPL) in Delhi ...
ED attaches mall in Nagpur worth Rs 483 crore in bank fraud case
ED has taken physical possession of Empress Mall in Nagpur worth Rs 483 crore in connection with a bank fraud ...
ED team seizes assets worth Rs 250 cr of Dhanraj Kochar in raids in Chennai
It has reported that the Enforcement Directorate (ED) officials conducted searches at six places in the city and seized about ...
ED slaps Rs. 230 crore penalty on PwC for FEMA violations
The ED last week had slapped a show-cause penalty notice on the firm and others under the FEMA The Enforcement ...
ADVERTISEMENT
Interviews
DP World’s Sustainability Strategy: Building Greener, Inclusive Logistics in India
Responsible leadership means taking a long-term view, acting with transparency and ensuring that growth creates value for people, communities and...
Read moreDetails
ADVERTISEMENT
ADVERTISEMENT