ED Arrests Bhubaneswar Firm’s MD In Rs 68.2 Cr Money Laundering Case
Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...
Tag: ED
SC Issues Notice To RBI, ED, TRAI, States On Plea To Ban All Betting Apps
New Delhi: The Supreme Court on Friday issued notice to the Reserve Bank of India (RBI), the Enforcement Directorate (ED), ...
ED Files FEMA Complaint Against Myntra For Alleged FDI Violation Worth Rs 1,654 Crore
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has filed a formal complaint against Myntra Designs Private ...
Betting Apps Case: Rana Daggubati Seeks Alternate Date To Appear Before ED
Hyderabad: Actor Rana Daggubati has sought an alternate date to appear before the Enforcement Directorate in the case relating to ...
ED Attaches Assets Worth Rs 2.83 Crore In Transnational Cyber Fraud Case
Patna: The Directorate of Enforcement (ED), Patna Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 2.83 ...
Chhattisgarh Liquor Scam: ED Secures 5-Day Remand Of Chaitanya Baghel
Raipur: The Enforcement Directorate (ED) on Friday secured a five-day custodial remand of Chaitanya Baghel, son of former Chhattisgarh Chief ...
Unitech Scam Deepens: ED Files SPC, Traces Global Money Trail And Benami Assets
New Delhi: The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court (PMLA), ...
ED Attaches Rs 1.05 Crore Assets In Goa Co-Op Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1.05 crore in a major money laundering case ...
ED Arrests Delhi-Based Forex Supplier In Case Linked To Rs 903 Crore Chinese App Fraud
New Delhi: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud ...
National Herald Case: Delhi Court Declines To Take Cognisance Of ED’s Charge Sheet Against Sonia, Rahul
New Delhi: A court here on Friday declined to issue notice to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader ...
