Posted inBUSINESS & ECONOMY ED Arrests Company’s Director in A Bank Fraud Case Under PMLA 2002 May 26, 2022May 26, 2022
Posted inBUSINESS & ECONOMY Breaking: ED Seizes Fixed Deposits Worth 133.17 Crore in Illegal Mining Case May 14, 2022May 14, 2022
Posted inBUSINESS & ECONOMY ED Files Two Prosecution Complaints Under PMLA 2002 May 14, 2022May 14, 2022
Posted inBUSINESS & ECONOMY ED Attaches Assets in A Case Of Criminal Misconduct By Public Servant April 28, 2022
Posted inBUSINESS & ECONOMY Breaking: ED Attaches Assets Worth 757.77 Crore Of A Company Accused Of Running Multi-Level Marketing Scam April 19, 2022
Posted inBUSINESS & ECONOMY ED Issues Summons To Former Xiaomi India MD Manu Kumar Jain April 13, 2022
Posted inBUSINESS & ECONOMY ED Action: Case Of Seizure Of Drugs- Weapons From Sri Lankan Citizens, Property Worth 3.59 Crores Attached April 12, 2022
Posted inBUSINESS & ECONOMY ED Attaches Assets Worth Rs 57.45 Crore Of Atlas Jewellery Pvt Ltd April 10, 2022
Posted inBUSINESS & ECONOMY Breaking: ED Attaches Assets in Bank Loan Fraud Case by gourav April 9, 2022April 9, 2022
Posted inBUSINESS & ECONOMY Big Fraud Caught: ED Attaches Assets Worth Rs 409.92 Crore Of M/s Future Gaming & Hotel Services Pvt. Ltd. April 4, 2022
Posted inBUSINESS & ECONOMY ED Attaches Assets Under Prevention Of Money Laundering Act (PMLA) April 4, 2022
Posted inBUSINESS & ECONOMY ED Attaches Assets Worth 31 Crores Of Pushpanjali Infratech in A Fraud Case March 31, 2022
Posted inBUSINESS & ECONOMY Enforcement Directorate Attaches Assets Worth More Than One Crore Of 2 Businessmen March 15, 2022March 15, 2022
Posted inBUSINESS & ECONOMY Chartered Accountant Arrested For Blindly Signing Balance Sheets And Issuing Bogus Form 15CB December 6, 2021December 6, 2021
Posted inMAGAZINES Enforcement Directorate (ED) Carried Out Searches at Premises of Human Hair Merchants/ Exporters Under FEMA 1999 August 25, 2021August 25, 2021
Posted inMAGAZINES Breaking: Chartered Accountant Arrested by Enforcement Directorate (ED) in Bank Fraud Case Worth Rs 3269 Crore August 14, 2021August 14, 2021
Posted inMAGAZINES Enforcement Directorate (ED) Provisionally Attaches Assets of M/s Aatash Norcontrol Ltd (M/s. ANL) under PMLA 2002 August 14, 2021August 14, 2021
Posted inMAGAZINES Enforcement Directorate (ED) Provisionally Attaches Immovable Assets of M/s ARA Properties under PMLA 2002 August 9, 2021August 9, 2021
Posted inTC Is Auditing a Crime in this Country, CA Amresh Vashisht Asks ICAI after Arrest of CA Alok Kumar Agarwal July 15, 2021
Posted inTC ED Arrested Director of M/s Monarch Universal Group in Money Laundering Case July 3, 2021
Posted inTC Enforcement Directorate (ED) Files Prosecution Complaint and Attaches Assets in two Different Cases May 27, 2021
Posted inTC ED attaches 15 properties of underworld criminal Iqbal Mirchi in Dubai by CS SURBHI SAXENA September 24, 2020September 24, 2020
