Tag: Enforcement Directorate
Browse our exclusive articles!
Transfer TASMAC FIRs to CBI, litigant urges Madras High Court-OxBig News Network
<!--><!--><!--><!-->
Image used for representational...
GST fraud: ED raids in Jharkhand, West Bengal-OxBig News Network
<!--><!--><!--><!-->
ED conducted searches in...
Supreme Court reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers-OxBig News Network
<!--><!--><!--><!-->
The top court in...
Goa property fraud: Many buyers from NCR-OxBig News Network
PANAJI: A day after the enforcement directorate (ED) seized property documents worth Rs 600 crore from the offices and residence of 'key...
ED detains BluSmart’s Puneet Jaggi – Times of India-OxBig News Network
NEW DELHI: Ahead of formally launching a money-laundering investigation, the Enforcement Directorate Thursday detained Puneet Jaggi, one of the promoters of Gensol...