19 crore scam – ED files Prosecution complaint against ex-banker & others
Indian AML watchdog ED files Prosecution complaint against ex-banker & others. Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Hon’ble Principal City Civil...
ED arrested Sanjay Jain for his role in fertilizer scam
ED arrested Sanjay Jain on 6 Oct for his role in channelizing the proceeds of crime from foreign shores to India. In its ongoing...
Gian Chand arrested in Rs.99 crores bank fraud
ED has arrested Gian Chand in connection with the Bank Fraud Case involving Rs 99.7 crores by Deluxe Cold Storage & Food Processors Ltd....
An Eye- Opener as ED Attached Assets of Indians for amnesty international Trust (IAIT)
The Enforcement Directorate (ED) in India has recently taken significant action against the Indians for Amnesty International Trust (IAIT), imposing a fine of Rs...
ED Filed Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon
ED Filed Complaint against Kankipati Rajesh, IAS, and Md. Rafiq Memon. Directorate of Enforcement (ED) has filed a Prosecution Complaint against Kankipati Rajesh, IAS,...