19 C
Madrid
Wednesday, November 6, 2024
- Advertisement -

TAG

ED

Money Laundering Case: ED Apprehends Vivo Executives, Including One Chinese Individual

INDIA: On Tuesday, the Enforcement Directorate (ED) arrested four executives of Chinese smartphone manufacturer Vivo, including a Chinese national, as part of an ongoing probe...

ED Summons Bollywood Actor Ranbir Kapoor in Online Betting App Investigation

INDIA: In the investigation involving the Mahadev online betting app, the Enforcement Directorate (ED) has summoned Bollywood actor Ranbir Kapoor. On October 6th, the agency...

ED Freezes Rs 417 Crore in Mahadev Online Betting Scam

INDIA. Mumbai: The Directorate of Enforcement (ED) has uncovered a massive online betting and money laundering scheme operated by M/s Mahadev Online Book Betting...

ED Lodges Second Supplementary Prosecution Complaint in Rs 4000 Crore Saradha Chit Fund Scam

INDIA: The Directorate of Enforcement (ED) has taken a significant step in the ongoing investigation of the Rs 4000 crore Saradha Chit Fund scam by...

NCP Leader Nawab Malik from Maharashtra Receives an Interim Bail from Supreme Court

INDIA. Mumbai: NCP leader and former Maharashtra Minister Nawab Malik (64), arrested by Enforcement Directorate (ED) in connection with a money laundering case linked to...

ED Conducts Raids in “Cash for Jobs Scam” in Tamil Nadu

INDIA. Mumbai: Directorate of Enforcement (ED) carried out searches in Karur in Tamil Nadu in connection with the “Cash for Jobs Scam” involving the...

ED Raids Unearth Nurses Recruitment Fraud, Seizes Assets

INDIA: The Directorate of Enforcement (ED) has carried out raids on the properties of Puthenveettil Joseph Mathew (P J Mathew), the proprietor of "Mathew...

ED Seizes Forex Worth Rs 25 Crore from Industrialist P K Munjal and Others

INDIA. Mumbai: Directorate of Enforcement (ED) on Tuesday conducted searches at 12 locations in Delhi and Gurugram (Haryana) involving P K Munjal, Chairman & MD...

ED Seizes Rs. 3.94 Crore from Chinese-Owned Edu-Tech Firm Based in Bangalore

INDIA: The Directorate of Enforcement (ED) on Friday seized Rs. 3.94 crore in the case of Bangalore-based Pigeon Education Technology India Private Limited (PETIPL)...

Supertech Limited Chairman R K Arora Arrested by Enforcement Directorate

INDIA. Mumbai: R K Arora, Chairman of Supertech Limited, an NCR (Delhi) based real estate firm, was arrested by the Enforcement Directorate (ED) on charges...

Latest news

- Advertisement -