Tag: Enforcement Directorate

ED attaches Madurai firm’s assets worth Rs 207 cr in money laundering probe

Neomax group of companies collected funds worth hundreds of crores and cheated them by “diverting” these funds. The Enforcement

The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker

This is the second-biggest show-cause to a unicorn | Photo: Bloomberg Edtech giant Byju’s on Wednesday clarified that the

The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering

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

In May 2019, in a surprising turn of events, an Emirates aircraft bound for Dubai was instructed to halt