ED
- LimeLight
ED Freezes Bank Accounts of OctaFX in Illegal Forex Trading Case
The Directorate of Enforcement (ED) said it has frozen the account balance to the tune of Rs 21.14 crore of…
Read More » - InFocus
‘ED is Conducting Routine Search Operations on Few Paytm Merchants’
Paytm spokesperson said the company has shared additional information with the Directorate of Enforcement (ED) as the agency continues to…
Read More » - Hospitality & Travel
ED Books Navneet Kalra for Money Laundering Under Oxygen Concentrator Case
An ED official said that the agency booked Kalra under the Prevention of Money Laundering Act (PMLA).
Read More » - Corporate
ED Asks Gland Pharma to Transfer B. Ramlinga Raju’s Shares to Escrow Account
Srinivas Sadhu, MD and CEO of Gland Pharma, told reporters during a virtual press conference that they are following the…
Read More » - LimeLight
ED Filed Fresh Charge Sheet Against Mehul Choksi For Selling ‘Lab-Grown’ Quality Diamonds
The enforcement directorate (ED) filed a charge sheet against fugitive jeweller Mehul Choksi, who is currently seeking asylum in Antigua…
Read More » - Banking & Finance
Supplementary Charge Sheet in Yes Bank Fraud Case file by ED
Among the accused are: Kapil Wadhawan, Promoter of Diwan Housing Finance Ltd, Dhiraj Wadhawan, DHFL's non-executive director, Yes Bank's former…
Read More » - Finance
ED Wants Wadhawan-Owned Rs 1000 Cr Property in Australia Needs Probe in Yes Bank Scam Case
The ED also told court that DHFL infused Rs 1,000 crore into four companies, which in turn invested in UAE…
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