Tag: Enforcement Directorate

The ED has alleged in its chargesheet that the accused duped innocent buyers by promising them to deliver flats, plots, ...

Jharkhand Mining and Industries Secretary Pooja Singhal has been in the news since last Friday, when the Enforcement Directorate (ED) ...

The Enforcement Directorate (ED) officials had on Thursday visited office premises of Jindal Steel and Power Limited (JSPL) in Delhi ...

ED has taken physical possession of Empress Mall in Nagpur worth Rs 483 crore in connection with a bank fraud ...

It has reported that the Enforcement Directorate (ED) officials conducted searches at six places in the city and seized about ...

The ED last week had slapped a show-cause penalty notice on the firm and others under the FEMA The Enforcement ...