Sources in the government last week said that ED is investigating against a private company linked to NGO Amnesty International India Foundation for allegedly receiving dubious export proceeds worth over
Tag "ED"
The Enforcement Directorate had named Ami Modi as an accused in the PNB money-laundering case for the first time in March last year. The Interpol has issued a red notice
The Enforcement Directorate has filed a case against the Chinese suspect Luo Song alias Chali Pang, arrested in the China Money Laundering case of 1000 crores. A few others along
A team of the Enforcement Directorate (ED) arrived at his house today to question senior Congress leader Ahmed Patel in the Sandesara scam case. The agency had called him for
Leader Narendra Modi’s office requested a crackdown on shell organizations used to launder cash, the Enforcement Directorate on Saturday completed
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