CBI-ED-Maharashtra-NSE issue
Under Phone tapping matter of National Stock Exchange Former Commissioner Mumbai Police booked by Directorate of Enforcement , Central Bureau…
ED-High court-Vivo issue
For operating frozen accounts HC directed company to ensure Rs.950cr bank guarantee to Directorate of Enforcement [Representational image only] Courtesy…
ED-National Herald case-Congress Leader
Ms Sonia Gandhi summoned to appear in Directorate of Enforcement before 21st July [Representational image only] Courtesy : TH ; 11/7/2022
ED-Jharkhand-JMM
Rs 5.32cr cash seizes by Directorate of Enforcement from state chief Minister close aids and others [Representational image only] Courtesy…
ED-Money laundering case
Charge Sheet filed by Directorate of Enforcement against Amnesty India for alleged ML case [Representational image only] Courtesy : TH ; …
ED-Delhi High court-Vivo issue
Plea for challenging bank accounts freezing act from Directorate of Enforcement listed in HC on urgent basis [Representational image only] Courtesy…
ED-Amnest India case
Penalties imposed by Directorate of Enforcement over Mr Aakar Patel, Amnesty India International [Representational image only] Courtesy : TH…
ED-FEMA case
Bennett, Coleman top official statements recorded by Directorate of Enforcement under Foreign Exchange Management Act [Representational image only] Courtesy : TH…
ED-Vivo case-China
For avoid Indian tax company remits 50% revenue of turnover to China says Directorate of Enforcement officials [Representational image only]…
ED-Money laundering case
Raids conducted in Vivo and assisting units under case [Representational image only] Courtesy : TH ; 5/7/2022