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RNS: In a probe of money laundering case involving the alleged diversion of MGNREGA funds the Enforcement Directorate (ED) arrested Suman Kumar, a chartered accountant (CA) of Pooja Singhal, Mining …
Money Laundering Case: ED arrests Singhal’s CA Suman, seizes incriminate documents Read More
RNS: Under the Foreign Exchange Management Act, the Enforcement Directorate (ED) has confiscated approximately 5,551 crore rupees from Xiaomi Technology India Private Limited. The ED had launched an investigation in …
ED seizes over Rs 5,000 crore of Xiaomi Technology India Read More
Bokaro: Damodar Valley Corporation (DVC), Executive Director (Operations and Fuel), Sanjay Kumar Ghosh, inspected Ash Pond and Chandrapura Thermal Power Station (CTPS) on Tuesday. Ghosh met with CTPS’s top officials …
DVC ED visits CTPS power units, Ash pond Read More
The Enforcement Directorate (ED) on Thursday sealed properties belonging to former minister Enosh Ekka, his relatives and three companies in connection with a money laundering case. The ED sealed the …
ED seals properties of ex-Min Enosh Ekka Read More