Browsing: Enforcement Directorate

Fintech firms predominantly utilized defunct NBFCs, which purportedly offered their RBI-issued license in exchange for a profit split ranging from…

Delhi Court denies bail to ex-police commissioner of Mumbai. The commissioner– Sanjay Pandey was in the custody of the ED pertaining to the tapping of phones of NSE employees.

Following the discovery of transactions made on Varsha Raut’s account, the summons was issued, according to the ED. On Thursday,…

ED raid the Congress run newspaper– the National Herald with regards to the ongoing investigation into the money laundering case.…

The ED has accused Mr. Sanjay Raut and his family to have profited Rs 1.06 crore from the land scam.…

The ED, or the Enforcement Directorate, arrested Shiv Sena MP Sanjay Raut after raiding his residence. This was done in…

Arpita Mukherjee, the close assistant of Bengal minister Partha Chatterjee, was found to have more cash in her second apartment…

The Supreme Court on Wednesday upheld the provisions to the Enforcement Directorate’s powers of arrest, attachment, search, and seizure. o…

The Enforcement Directorate (ED) has detained Satyendra Jain in connection with a money laundering investigation. The Enforcement Directorate (ED) has…

From La Ganesan, the Bhartiya Janata Party’s temporary replacement for Jagdeep Dhankhar at the West Bengal Raj Bhavan, Jitin Prasada,…