Khichdi scam: HC grants bail to Shiv Sena (UBT) leader Suraj Chavan
Chavan was granted bail because of his prolonged pre-trial incarceration, with the court observing that keeping him in ...
ED attaches RKM Powergen’s movable and immovable properties worth over ₹1,900 crore
Chennai, has issued orders for freezing fixed deposit receipts (FDRs) and mutual funds amounting to ₹912 crore and immovable properties valued at approximately ₹1,000 crore belonging RKM Powergen ...
Moneylife18h
RKM Powergen Loan Fraud: ED Seizes Assets worth Rs1,000 Crore, Freezes FDs, MFs of Rs912 Crore
The directorate of enforcement (ED) has conducted search operations at three locations in Chennai as part of its ongoing ...
Hari Shankar Tibrewala owned shares in these 14 companies. Now govt owns them.
ED began investigating suspected stock market manipulation after it found that Tibrewala was an accomplice of the promoters ...
JD Supra1d
DOJ’s Increasing Role in the Enforcement of U.S. Trade Laws
Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...
Asian News International on MSN4d
ED arrests four masterminds in fake chinese loan app scam
The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the ...
ED cases against 16 coop banks, two societies in Kerala
KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...