Tag Archives: ED.
Money laundering case: ED receives 7-day custody of DIG Bhullar’s aide: A practical reader guide
The Enforcement Directorate (ED) on Friday secured seven-day custody of “middleman” Krishanu Sharda, an alleged [...]
19
Sep
Sep
Why it matters: ED freezes ₹35 crore, seizes BMW in ₹135-crore bank: A practical reader guide
MUMBAI: The Enforcement Directorate (ED) has frozen funds worth about ₹ 35 crore and seized [...]
13
Sep
Sep