Tag: Enforcement Directorate
Browse our exclusive articles!
₹40,000-Crore RCOM Bank Fraud: ED Arrests Former Director Punit Garg Under PMLA
New Delhi: The Directorate of Enforcement (ED), Special Task Force, has arrested Punit Garg, former Director of Reliance Communications Limited (RCOM), under the provisions...
ED Challenges Arvind Kejriwal’s Bail in Liquor Scam Case; Delhi High Court to Hear Plea on May 8
New Delhi: The legal troubles of Arvind Kejriwal, former Delhi Chief Minister and national convenor of the Aam Aadmi Party, are set to intensify...
Jaypee Group Under ED Scanner: ₹400 Crore Assets Attached in Homebuyers’ Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately ₹400 crore belonging to Jaiprakash Sewa Sansthan and Page 3 Buildtech...
ED Attaches ₹762.47 Crore Worth of PACL-Linked Properties in Multi-Crore Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹762.47 crore across Punjab, Haryana, Delhi, Maharashtra, and even Australia. The...
Delhi Man Arrested in ₹900 Crore Chinese App Investment Scam, ED Reveals Foreign Currency Conversion via Hawala
New Delhi: The Enforcement Directorate (ED) has arrested a Delhi-based man, Rohit Vij, in connection with a money laundering case linked to a fraudulent...
