ED conducts raids at Bharat Papers premises across three states
The Enforcement Directorate (ED) has conducted search operations on 31December 2024 at 10 locations spread over Jammu & Kashmir, Punjab...
The Enforcement Directorate (ED) has conducted search operations on 31December 2024 at 10 locations spread over Jammu & Kashmir, Punjab...
In a significant development, the State Bank of India (SBI), one of the lenders of Religare Finvest Limited (RFL), has...
Directorate of Enforcement (ED) has carried out search operations on 17 October 2023 under the provisions of the Prevention of...
Naresh Goyal, the founder of Jet Airways, was arrested on Friday in connection with an alleged bank fraud of Rs...
Directorate of Enforcement (ED) on 22 August 2023 arrested Nitin Bhatnagar, a Maltese Citizen, for his involvement in the offence...
Public Sector Banks defrauded by ‘fugitive’ businessmen Vijay Mallya, Nirav Modi and Mehul Choksi continue to recover a part of...
There is no conflict between Prevention of Money Laundering Act (PMLA) and Insolvency and Bankruptcy Code (IBC), and even if...
In the Housing Development Infrastructures Ltd (HDIL) bank fraud case, the Enforcement Directorate (ED) today conducted searches in five premises...
Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta have filed application before Special PMLA Court in Mumbai asking...
Are unscrupulous promoters of defaulting companies making a mockery of the insolvency regime in the country by indirectly controlling their...