ED-Lalit Modi Issue-Scam/Fraud
The court asks Enforcement Directorate: “Why aren’t you detaining Lalit Modi?” [Representational image only Credit : Unsplash/] Courtesy : TH…
The court asks Enforcement Directorate: “Why aren’t you detaining Lalit Modi?” [Representational image only Credit : Unsplash/] Courtesy : TH…
The Enforcement Directorate team conducts raids on mining companies’ corporate offices. [Representational image only Credit : Unsplash/] Courtesy : TH ;…
Land in the US is attached by the Enforcement Directorate in a loan fraud prosecution. [Representational image only Credit : Unsplash/]…
Properties under coal block fraud attached by Directorate of Enforcement [Representational image only] Courtesy : TH ; 24/07/2014
Properties worth Rs. 186.11 crore are attached by the Enforcement Directorate in the coal block allocation case. [Representational image only Credit…
The former Appellate Tribunal for Foreign Exchange (ATFE-New Delhi) chairman’s property is seized by the Enforcement Directorate. [Representational image only Credit…
Directorate of Enforcement will hold top Nepal officers workshop [Representational image only] Courtesy : TH ; 22/07/2014
Directorate of Enforcement under chopper deal send letter rogatories to 6 countries [Representational image only] Courtesy : TH ; 06/07/2014
Mr. S. P. Tyagi booked by Directorate of Enforcement under scam case [Representational image only] Courtesy : TH ; 04/07/2014
Mr. Subramanian Swamy writes to Directorate of Enforcement on NH case [Representational image only : Social Media ] Courtesy : TH…