Tag: Directorate of Enforcement
Mumbai ED seizes properties in INR24.67bn money laundering case
ED authorities seize six properties in Kharghar, Mumbai and Pune owned by Suresh Kute, Archana Kute and other entites in money laundering case
ED attaches Pearls’ properties in INR480bn fraud case
含羞草社区 ED has attached Pearls Group assets worth INR34.36bn in a money laundering probe linked to an alleged INR480bn ponzi scheme
ED attaches INR30.8bn of Reliance Ambani group assets over India fraud
The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud
ED restores INR10bn in properties to Agri Gold ponzi victims
ED restores INR10bn in assets to Agri Gold scam victims after property restitution
Probe ongoing after arrest of ex-chairman in India bank fraud
The ED continues probing a massive INR62.1 billion fraud involving UCO Bank and Concast Steel, following the arrest of ex-chairman Subodh Kumar Goel
Directorate attaches INR5.5bn in Amtek assets over fraud
The ED has attached Amtek Group assets worth INR5.5 billion for fraud
Too much power?
How the Enforcement Directorate turned into a veritable bogeyman for India Inc
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White collars, dark intentions
Senior practitioners dissect how to tackle white-collar crime
