ED seeks details of vehicle purchases, sales linking to mining trader Ratikant Raut & 33 others
The Enforcement Directorate (ED) has intensified its probe into mining trader Ratikant Raut, alias ‘Zulu’, by seeking detailed records of ...
Tag: ED
ED Summons Anil Ambani in Rs 1000s-Crore Loan Fraud Probe
The Enforcement Directorate (ED) has summoned businessman Anil Ambani in connection with its money laundering investigation into alleged multi-thousand crore ...
ED Slaps Rs 1,654 Cr Case on Myntra Over FDI Norms
The Enforcement Directorate (ED) has initiated a high-profile Foreign Exchange Management Act (FEMA) case against Myntra Designs Pvt Ltd and ...
Robert Vadra Summoned by ED in Sanjay Bhandari Money Laundering Probe
The Enforcement Directorate (ED) has summoned businessman Robert Vadra for questioning in connection with a money laundering case linked to ...
SC Halts ED Probe into TASMAC, Slams Agency for ‘Crossing All Limits’
The Supreme Court of India has stayed all ongoing investigations by the Enforcement Directorate (ED) into alleged financial irregularities at ...
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