Banking-Maharashtra-ED
Rs.65.75 cr assets attaches by Enforcement Directorate under cooperative bank case. [Representational image only Credit : Unsplash/] Courtesy : TH…
Banking-ED-Assets-Fraudesters
Assets of Worth Rs.8,441.50 cr. of Mehul Choksi, Vijay Mallya,Nirav modi to banks. [Representational image only Credit : Unsplash/Ryan-Quintal] Courtesy…
CBI-ED Official
Official booked over corruption charges by agency. [Representational image only Credit : Unsplash/] Courtesy : TH ; 3/6/2021
Banking-ED-Bank Fraud
Assets of worth Rs 166 cr attached by Enforcement Directorate under fraud. [Representational image only Credit : Unsplash/] Courtesy :…
CBI-West Bengal Election-TMC-Mr. Amit Shah-ED
After TMC leader facing prove from Enforcement Directorate & CBI their leaders speaking in different voices says Shah(Home Minister). [Representational…
Banking-Yes Bank-Fraud Case-ED
Charge sheet against Omkar realtors chairman in Mumbai filed by Enforcement Directorate. [Representational image only Credit : Unsplash/] Courtesy : TH…
Banking-ED Raids
Senior bank official premise searched by Enforcement Directorate agency. [Representational image only Credit : Unsplash/] Courtesy : TH ; 26/3/2021
CBI-Karnataka-ED Employee Case
Under extortion bid Enforcement Directorate official arrested from Bengaluru. [Representational image only Credit : Unsplash/] Courtesy : TH ; 16/2/2021
Banking-Yes Bank-ED
Bank Co-founder Mr.Rana Kapoor arrested by Enforcement Directorate under new money laundering case. [Representational image only Credit : Unsplash/] Courtesy…
Banking-Maharashtra-ED-PMC Bank
Under Punjab and Maharashtra Co-operative Bank fraud case 2 accused arrested by Enforcement Directorate agency from Mumbai. [Representational image only…