Browsing: Enforcement Directorate

Congress president Sonia Gandhi called for an interrogation round on Thursday by ED in connection with the alleged National herald…

Vivo India directors Zhengshen Ou and Zhang Jie left the country last year and now the Enforcement Directorate (ED) has…

Sushil Mantri is now under investigation by the ED as a result of allegations that he defrauded homeowners. The Enforcement…

ED has generated a fresh summon notice for Maharashtra Transport Minister Anil Parab for his connection with the alleged money…

By:: Saryu Sharma Genre: PoliticsKeywords: Enforcement Directorate, Satyendra Jain The Enforcement Directorate (ED) recovered Rs.2.85 crore in cash and 133…

The Enforcement Directorate (ED) has filed a new charge sheet under the anti-money laundering statute against absconding jeweler Mehul Choksi,…

On Monday, the Enforcement Directorate accused Amway India of running a multi-level marketing scam by luring people to become rich rather than focusing on the product.

In a bank fraud case, the Enforcement Directorate (ED) has taken away 15 immovable assets worth more than Rs 13.51…