Tag: Enforcement Directorate
CMRL Case: ED Raids Multiple Locations Including Pinarayi Vijayan’s Residence
Since early in the morning on Wednesday, May 27, the Enforcement Directorate (ED) has been carrying out raids at around 10 locations, including former...
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...