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Devdiscourse2d
Enforcement Directorate Raids Unravel Rs 3,000 Crore Loan Fraud
The Enforcement Directorate conducted raids targeting companies tied to Anil Ambani amid allegations of a Rs 3,000 crore bank ...
Enforcement Directorate raids infrastructure firms linked to suspended Hyderabad Metropolitan Development Authority official in money laundering probe
Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...
Devdiscourse2d
Enforcement Directorate Raids Rock Anil Ambani & Yes Bank
The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...
Enforcement Directorate files case against credit payment app company for FDI 'violation'
The Enforcement Directorate has filed a case against One Sigma Technologies, the company behind the 'Buy Now Pay Later' app SIMPL, and its director Nithya Nand Sharma, for allegedly violating foreign ...
Tulare Police Department responds to statewide immigration enforcement activity
Immigration enforcement is solely the responsibility of federal law enforcement agencies, not the Tulare Police Department, ...