MUMBAI, Aug. 28 -- The Enforcement Directorate's (ED) Mumbai zonal unit on Tuesday conducted searches at nine fintech firms in Delhi, Gurugram, and Haryana as part of its money-laundering investigatio... Read More
Mumbai, Aug. 24 -- The Enforcement Directorate's (ED) money-laundering probe in connection with the Rs.494-crore fraud Shivajirao Bhosale Sahakari Bank in Pune, has revealed that the key managerial ac... Read More
India, Aug. 24 -- The Enforcement Directorate's (ED) money-laundering probe in connection with the Rs.494-crore fraud Shivajirao Bhosale Sahakari Bank in Pune, has revealed that the key managerial acc... Read More
MUMBAI, Aug. 22 -- Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate (ED) in connection with an alleged Rs.494-crore fraud at Pune's Shivajirao B... Read More
India, Aug. 21 -- The wife of Sandeep Singh, an assistant director of the Enforcement Directorate (ED) arrested by the Central Bureau of Investigation (CBI) for allegedly demanding and accepting a Rs.... Read More
MUMBAI, Aug. 18 -- The Enforcement Directorate (ED), Western Region (WR), conducted searches at the premises of a private firm, Virtous Payment Solutions LLP, as part of its money-laundering investiga... Read More
India, Aug. 18 -- The Enforcement Directorate (ED), Western Region (WR), conducted searches at the premises of a private firm, Virtous Payment Solutions LLP, as part of its money-laundering investigat... Read More
MUMBAI, Aug. 17 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit on Friday arrested a Kenyan national at the Chhatrapati Shivaji Maharaj International Airport for smuggling 1,983 grams o... Read More
India, Aug. 17 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit on Friday arrested a Kenyan national at the Chhatrapati Shivaji Maharaj International Airport for smuggling 1,983 grams of... Read More
MUMBAI, Aug. 16 -- Businessman Gautam Thapar-owned Avantha Group's assets worth more than Rs.678 crore has been attached by the Enforcement Directorate in a Rs.2,435 crore loan fraud case under the Pr... Read More