AAP's Satyendra Jain files defamation case against BJP leader Karnail Singh
It is alleged by Jain that Karnail Singh made the statement that the Enforcement Directorate (ED) recovered 37 Kg of gold ...
Investor fraud: ED files chargesheet against Amber Dalal, aides
Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against CA and financial consultant Amber Dalal and ...
Enforcement Directorate Seizes ₹1,000-Crore Worth Assets Of Chennai-Based Firm In PMLA Case
New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted ...
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 firms and one Chinese owned payments a ...
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ENFORCEMENT DIRECTORATE
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...
What are Enforcement Directorate's new guidelines for recording statements?
The Enforcement Directorate on Tuesday issued internal ... The officer must document the reason in the case file and obtain ...
Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
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AAP Leader Satyendra Jain Files Defamation Complaint Against BJP's Singh
AAP leader Satyendra Jain filed a criminal defamation complaint against BJP's Karnail Singh in a Delhi court, alleging that ...
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AAP's Satyendra Jain Files Defamation Suit Against BJP's Karnail Singh
AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...