ED-Karvy Group case
For misusing clients securities complex web of transaction designed by group alleges Directorate of Enforcement. [Representational image only Credit :…
ED-Telangana-Assets attachments
Assets of worth Rs.3.19cr of affirm officials attached by Directorate of Enforcement.[Representational image only Credit : Unsplash/Atul-Pandey] Courtesy : TH…
ED-Telangana-Money Laundering case
Under ML case Managing Director & Chief Financial Officer of Karvy group arrested by Directorate of Enforcement.[Representational image only Credit…
Banking-ED-Bank Fraud
Assets of worth Rs 43.25cr. attached by Enforcement Directorate under fraud case. [Representational image only Credit : Unsplash/growtika] Courtesy :…
ED-Assets attachment
Worth of Rs.69.14cr attached by Directorate of Enforcement. [Representational image only Credit : Unsplash] Courtesy : TH ; 24/1/2022
ED-IREO Group
Charge sheet filed by Directorate of Enforcement against Managing Director of group.[Representational image only Credit : Unsplash/Ehimetlor-Akhere] Courtesy : TH…
ED-Punjab Election-Congress Leader-CEC
Raids by Directorate of Enforcement in State is being politically motivated says congress party to Chief election commissioner. [Representational image…
ED-High Court
In the wake of bail plea filed by Mr Chaandrashekhar aid HC seeks response from Directorate of Enforcement. [Representational image…
ED-Power Bank case
Alleged Mastermind under PB case nabbed by Directorate of Enforcement. [Representational image only Credit : Unsplash/kelly-sikkema] Courtesy : TH ; …
ED-Punjab raids
During searches in Punjab Directorate of Enforcement seizes Rs. 10 Cr. [Representational image only Credit : Unsplash] Courtesy : TH…