Indian AML Watchdog Crack Down on E-nuggets Again
Aamir Khan has been taken into custody by the Directorate of Enforcement (ED) in connection with an investigation being undertaken into the Mobile Gaming Application, known...
ED Attached Properties worth 31.24 Crore of Amitabh Kumar Srivastavs
The Directorate of Enforcement (ED) has temporarily attached the number of immovable properties in the form of lands in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara...
ED seized Rs. 16 Crore belonging to Alphageo (India) Limited
In accordance with the terms of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED) has taken possession of fixed deposits worth Rs....
ED Attached Properties worth 95.25 of Kerala Medical College
In the case of cheating parents under the pretence of giving admission to their wards to MBBS/PG seats in Dr SM CSI Medical College...
ED Filed a Complaint Against Popular Front of India (PFI) and Others
Money laundering charges have been brought against the Popular Front of India (PFI) and three of its office holders, Perwez Ahmad, Mohammad Ilias, and...