Tag: Enforcement Directorate
CM Mamata Banerjee Calls HM Amit Shah ‘Naughty’ While Obstructing ED Investigation in Kolkata
In a bizarre yet plausible turn of events, a sitting chief minister personally went all the way to intervene into an official investigation of...
ED registers money laundering case over Kerala gold smuggling case
Kochi: Enforcement Directorate (ED) on Wednesday said that it has registered a money laundering complaint on the basis of National Investigation Agency’s (NIA) FIR...
Iqbal Mirchi Links: Dheeraj Wadhawan of DHFL is Dheeraj Dewan of RKW Developers
Mumbai: The investigations after the arrest of Ranjit Singh Bindra by the Enforecement Directorate (ED) has revealed that a Non-Banking Financial Company (NBFC) loaned...