Tag: ED
Mumbai: ED arrest 2 after raids on MP Hitendra Thakur in PMC Bank fraud case
Mehul Thakur, managing director of the Viva group, and Gopal Chaturvedi, a chartered accountant,...
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Merchant Organization Says Commerce Ministry Reported Violations By Amazon and Flipkart
CAIT says its complaints about e-commerce giants’ violation of FDI policy and FEMA rules...
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ED ties assets worth Rs 12 cr of former J&K CM Farooq Abdullah in money laundering case
The Law Enforcement Directorate (ED) has tied up properties of the former Chief Minister of Jammu...
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ED arrested Peter Kerkar, promoter of Cox & Kings, in money laundering case
Symbolic picture New Delhi: The Enforcement Directorate on Thursday arrested Peter Kerkar, the...
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