August 17, 2019, Saturday
ED is learnt to have summoned Singh brothers along with close associate N K Ghoshal
August 01, 2019, Thursday
REL's subsidiary Religare Finvest (RFL) had filed the complaint with the EoW, alleging fraud and misappropriation of funds to the ...
August 01, 2019, Thursday
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm, it ...
July 31, 2019, Wednesday
ED initiated investigation on the basis of information that MSTPL remitted huge funds in contravention of FEMA
July 31, 2019, Wednesday
The Enforcement Directorate (ED) had filed the money laundering case after taking cognisance of a CBI FIR
July 29, 2019, Monday
The ED alleged the accused in the illegal manufacture, sale and distribution of gutkha products of Tamil Nadu had earned a ...
July 27, 2019, Saturday
Puri was to be confronted with some evidence during questioning at an Enforcement Directorate office
July 27, 2019, Saturday
The agency was expected to produce the accused before a special court here on Saturday for seeking further custody
July 19, 2019, Friday
A similar order was issued by the Enforcement Directorate (ED) early this month
July 12, 2019, Friday
Here are some instances of government agencies' tussles with the process
