Loan app fraud: ED files chargesheet against seven Chinese nationals, 4 firms
CHENNAI: The Enforcement Directorate (ED) has filed a charge sheet against seven Chinese nationals, three mobile loan app ...
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Enforcement Directorate Probes Fake Passport Racket in Kolkata
The Enforcement Directorate (ED) has started examining documents related to a fake passport scam, collected from Kolkata ...
ED gets 4 wks to file response in Chhavi plea
Ranchi: The Jharkhand high court on Friday directed the Enforcement Directorate (ED) to file its response to a petition filed ...
ED files chargesheets under PMLA in 200 kg heroin seizure case in Gujarat
The ED initiated its investigation on the basis of an FIR registered by the Gujarat ATS against the accused for their alleged ...
ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam
Kerala High Court directs ED to update on BSNL Engineers' Cooperative Society scam investigation; petitioners seek prosecution under PMLA.
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Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
Hyderabad: The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula ...
The New Indian Express29d
Formula-E race irregularities: ED files money laundering case against BRS leader KTR
HYDERABAD: The Enforcement Directorate filed an Enforcement Case Information Report (ECIR) against former minister and BRS working president KT Rama Rao, senior IAS officer Arvind Kumar ...