ED cracks down on Chinese backed fintech companies in India
In a move to crack down on fintech firms backed by Chinese funds, the Enforcement Directorate (ED) has detained the CEO of a ...
Tag: enforcement directorate
With 1 ordinance, PM Modi makes CBI and ED stronger and meaner
In the last few years, the Modi government has continuously tried to sharpen the law enforcement and investigation agencies. Now with an ordinance ...
As Ajit Pawar gets an ED treatment, Pawar Senior makes a glorious U-Turn on Farm Laws
A day after the premier investigation agency Enforcement Directorate attached assets worth 65 crore rupees of a sugar mill whose holding company is ...
Designers Manish Malhotra, Sabyasachi and Ritu Kumar in ED’s talons for laundering Congress MLA’s dirty money
Top fashion designers of the country Manish Malhotra, Sabyasachi and Ritu Kumar have landed in Enforcement Directorate’s (ED) net in connection to a ...
The shenanigans of Baby Chidambaram: A money laundering accused wants the money laundering law gone
The biggest thorns in the Indian National Congress’ bid to return to power at the Centre are the good-for-nothing dynasts be it Rahul ...
Chidambaram could go to jail again, this time with his son. ED has filed a chargesheet on INX Media case
The Chidambaram’s, who were making their accountant S Bhaskarraman scapegoat in the INX Media case to escape themselves, have been explicitly named to ...
Amnesty India is a humanitarian organisation that also launders black money to white
After Amnesty International India abruptly closed its shutters and flew the country in September last year -- questions were raised on the organisation's ...
Maharashtra Police vs Central agencies as Maha Police arrests Republic TV CEO right after MLA gets caught with Pakistani links
On Saturday, it was revealed that a Shiv Sena leader and currently an MLA – Pratap Sarnaik has direct links to Pakistan. Sarnaik, ...
Shah Rukh Khan in hot soup as ED attaches assets of KKR in Rose Valley ponzi scam
In a major development, the Enforcement Directorate (ED) has attached the properties worth more than Rs. 70 crores of three firms, including that ...
317 bank accounts, Benami properties worth 800 cr. Just how rich DK Shivakumar and his family is
The Enforcement Directorate’s continued crackdown on corruption is giving sleepless nights to senior Congress leaders as the noose tightens around the grand old ...
More trouble for Ahmed Patel in Sterling Biotech case as ED attaches properties worth Rs. 9,778 crore of the Sandesaras
Congress leader and Sonia Gandhi’s special loyalist, Ahmed Patel has lost more than just his power. In a recent turn of events, the ...
Enforecement Directorate files money laundering case against Raghav Bahl
The left-liberal media establishment of India is the epitome of hypocrisy. The people in this establishment take ‘high moral ground’ in front of ...
