You Searched For "Enforcement Directorate"
28 Nov 2021 7:35 AM GMT
When Amazon invested Future Coupons, in 2019, the ED looked into whether there were any violations of foreign investment regulations.
18 Nov 2021 11:02 AM GMT
'Should we entertain this because he has been a minister?' the court asked.
16 Nov 2021 7:35 AM GMT
The businessman has been taken into custody by the federal inquiry agency in Chandigarh under the Prevention of Money Laundering Act
Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.6 Nov 2021 10:31 AM GMT
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.
2 Nov 2021 7:45 AM GMT
Anil Deshmukh had gone to the ED office for a multi-agency investigation levelled against him by former Mumbai Police Commissioner Param Bir Singh.
14 Oct 2021 8:48 AM GMT
Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against ...
23 Jun 2021 7:38 AM GMT
The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses incurred by the banks
19 Feb 2021 7:24 AM GMT
A special court in Mumbai on Thursday extended the Enforcement Directorate custody of actor-producer Sachin Joshi in a money laundering case till...
21 Nov 2019 6:58 AM GMT
The Enforcement Directorate has attached assets worth Rs 117 crore of a person who allegedly cheated a British taxidermist of the Maharaja of Mysore,...