Enforcement Directorate ED chargesheets PFI, its student wing for money laundering; says radical outfit got Rs 100 crore in few years Newsroom Staff February 11, 2021
Enforcement Directorate ED attaches Rs 20.25 crore immovable assets of J&K industrialist over bank loan case Newsroom Staff February 11, 2021
Enforcement Directorate ED arrests BRD Group CMD William Verghese for duping investors Newsroom Staff February 11, 2021
Enforcement Directorate Tamil Nadu: ED attaches over 1,000 immovable assets of a firm for defrauding public Newsroom Staff February 11, 2021
Enforcement Directorate ED attaches Rs 4.87 crore immovable assets in Vishesh Krishi & Gram Udyog Yojana licences fraud case Newsroom Staff February 11, 2021
Enforcement Directorate ED attaches Rs 20.26-cr worth assets in fraudulent TED claim case Newsroom Staff February 11, 2021
Enforcement Directorate ED attaches shares worth Rs 452 crore of ITPCL held by British national Newsroom Staff February 11, 2021
Enforcement Directorate ED attaches assets worth Rs 72-cr assets of person whose wife transferred funds to Sanjay Raut’s spouse Newsroom Staff February 11, 2021
Enforcement Directorate ED summons Shiv Sena MP Sanjay Raut’s wife Varsha in connection with PMC Bank Scam Newsroom Staff February 11, 2021
Enforcement Directorate ED arrests 3 promoters of Agri Gold Group in Rs 6,380-crore Ponzi scam Newsroom Staff February 11, 2021
