Tag: Enforcement Directorate
ED conducts search ops under PMLA in K’taka
Key TakeawaysThe Enforcement Directorate seized documents and cash records in a multi‑city raid.Investors were duped out of roughly Rs 199 crore by Hindustan Infracon’s...
Actress-turned TMC leader Saayoni Ghosh appears before ED officials
Key TakeawaysSaayoni Ghosh appeared before the Enforcement Directorate to address a summons over a teachers' recruitment scam.The probe concerns alleged irregularities in West Bengal...
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...
