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Articles Posted in the " Enforcement Directorate (ED) " Category

ED files money laundering cases into Air India deals inked during UPA tenure

by Reporter On October 22, 2018 0 Comment

New Delhi: In fresh trouble for embattled state-run carrier Air India, the Enforcement Directorate (ED)..

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PNB fraud: Nirav Modi, Mehul Choksi’s passport suspended; 50 more firms to be raided

by Reporter On February 17, 2018 0 Comment

New Delhi: The passport issuing authority in the Ministry of External Affairs (MEA) on Friday..

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Deregistered firms to face money laundering probe

by Reporter On July 04, 2017 0 Comment

The Enforcement Directorate (ED) will be roped in to probe if companies deregistered recently have..

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Sheena Bora murder case: Cops ask ED to probe Mukerjeas Financial transactions

by Reporter On September 09, 2015 0 Comment

The Enforcement Directorate (ED) received a letter from the Khar police requesting to probe suspicious..

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