India, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic ... Read More
MUMBAI, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic... Read More
India, Feb. 20 -- The Enforcement Directorate (ED) has attached assets worth Rs.590 crore belonging to Winzo Private Limited, a major Indian online gaming launched in 2018, and its subsidiary, Zo Priv... Read More
MUMBAI, Feb. 20 -- The Enforcement Directorate (ED) has attached assets worth Rs.590 crore belonging to Winzo Private Limited, a major Indian online gaming firm launched in 2018, and its subsidiary, Z... Read More
India, Feb. 16 -- Six officials of the National Highways and Infrastructure Development Corporation Limited (NHIDCL) have been booked by the Central Bureau of Investigation (CBI) for allegedly clearin... Read More
MUMBAI, Feb. 16 -- Six officials of the National Highways and Infrastructure Development Corporation Limited (NHIDCL) have been booked by the Central Bureau of Investigation (CBI) for allegedly cleari... Read More
India, Feb. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.132.85 crore in connection with its money laundering probe into an allege... Read More
MUMBAI, Feb. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.132.85 crore in connection with its money laundering probe into an alleg... Read More
India, Feb. 13 -- A special court on Thursday awarded custody of developer Rajendra Lodha to the Enforcement Directorate (ED), which is conducting a money laundering investigation against him in conne... Read More
MUMBAI, Feb. 13 -- A special court on Thursday awarded custody of developer Rajendra Lodha to the Enforcement Directorate (ED), which is conducting a money laundering investigation against him in conn... Read More