Tag: Ed

Mandhana promoter diverted loans for personal benefit: ED charge sheet

The agency had arrested both Purushottam and Priyavrat in the case. While Purushottam is now out on bail, Priyavrat is

Rashmi Saluja, chairperson, Religare 2 min read Last Updated : Aug 23 2024 | 10:20 PM IST The Enforcement

In April 2023, ED conducted searches on various premises belonging to SICPL and others. Photo: X @dir_ed 2 min read

The Supreme Court on Friday granted Delhi Chief Minister Arvind Kejriwal interim bail in the liquor policy case until June

One97 Communications, the parent company of Paytm, on Sunday clarified that there has been no investigation by the Enforcement Directorate

Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at state-run Canara Bank who

The Burman family of Dabur group has denied any involvement or role in an illegal cricket betting app as

the Implementation Directorate (ED) has arrested T Venkattram Reddy and PK Iyer, promoters and former directors of Deccan Chronicle Holdings

The Enforcement Directorate (ED) on Wednesday conducted searches in the Mumbai offices of two auditing firms — Deloitte Haskins and

Manappuram Finance CEO, VP Nandakumar A day after the Enforcement Department officials visited the premises of Manappuram Finance Ltd, VP