Kochi: Those who had availed loans from the scam-hit Karuvannur Co-operative Bank and failed to repay have started clearing ...
The Enforcement Directorate has frozen over Rs 2 crore in bank deposits following searches involving an Indian national ...
The Enforcement Directorate opposes Christian Michel James' bail plea in a money laundering case tied to the AgustaWestland helicopter purchase. Despite previous bail in a related case, the ED argues ...
India Today on MSN1d
ED returns seized assets worth Rs 3,339 crore to ponzi scam victimsThe Enforcement Directorate (ED) has restored attached properties worth approximately Rs 3,339 crore to victims of the Rs ...
The Enforcement Directorate (ED) is examining how to proceed with investigating allegations pertaining to the United States Agency for International Development’s (USAID) funding.
After Chirag Tomar was sentenced in the US, ED launched a probe under the foreign exchange management act (FEMA) in the case ...
The Enforcement Directorate has frozen over Rs 2 crore in bank deposits after conducting multi-state searches on an ...
Director Shankar recently stirred controversy after he came under the radar of the Enforcement Directorate for his copyright ...
The Enforcement Directorate has completed the restitution of assets worth Rs 3,339 crore to victims of the Agri Gold ponzi ...
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