Tag: Enforcement Directorate
ED’s Searchlights on India Cements Limited: FEMA Compliance Under the Scanner
INVC NEWS
Chennai : The Enforcement Directorate (ED) has executed a meticulous search operation at the premises of one of Chennai's prominent cement manufacturing companies,...
Unlocking the Mystery: ED Raids Religare Finvest Limited in ₹2000 Crore Scam Probe
Brief : The Enforcement Directorate's ( ED ) exhaustive probe unveils financial misconduct involving Religare Finvest Limited in a ₹2000 crore scam. Explore the...
Supreme Court Continues Rigorous Examination of ED’s Powers Under PMLA
INVC NEWS
New Delhi : The Supreme Court conducted a hearing on the petitions filed against the powers of the Enforcement Directorate (ED) under the...
ED will interrogate Sanjay Raut again tomorrow
Enforcement Directorate will interrogate Sanjay Raut again tomorrow
Shiv Sena MP Sanjay Raut has received a notice from the Enforcement Directorate ie ED. In the...
Delhi Excise Policy Scam: Enforcement Directorate raiding 35 locations in three states
The Enforcement Directorate has once again come into full force action regarding the Delhi Excise Policy scam, it seems this time the Enforcement Directorate...
Know why ED attached property worth crores
The Enforcement Directorate (ED) said it has attached assets worth Rs 49.60 crore of businessman Dhanraj Kochhar and his family members in a fraud-related...
Enforcement Directorate seizes Rs 14.53 crore from a cryptocurrency wallet of Aamir Khan
ED seizes Rs 14.53 crore from a cryptocurrency wallet of Aamir Khan
The Enforcement Directorate (ED), which is probing mobile gaming app E-Nuggets in a...
