MSN on MSN

ED files charge sheet against ex-Reliance execs in loan fraud case

The ED filed a charge sheet against 55 accused, including ex-Reliance ADAG execs Amitabh Jhunjhunwala and Amit Bapna, in a ...

ED files prosecution complaint in $20 million crypto fraud case

ED files complaint in $20 million crypto fraud case involving fake Coinbase websites and arrests key suspects, including ...

ED files protest petition against DVAC’s attempt to close ₹27.90 crore bribery case against former Minister Vaithilingam

ED contests DVAC's bid to close ₹27.90 crore bribery case against former Minister Vaithilingam, citing extensive money ...

ED files money laundering case against D-Company drug empire, raids 20 locations linked to Salim Dola

D-company aide Salim Dola was extradited from Turkey last month. Federal probe agencies probe reveal Dola runs a synethic drugs empire spread across middle east and south Asia.
The Free Press Journal

ED Files Chargesheet In ₹200-Crore QFONAPP Ponzi Scam; 2 Arrested, Key Accused Absconding

Mumbai, May 17: The Enforcement Directorate (ED) has filed a prosecution complaint (PC) before a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the alleged Rs 200 ...

ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areas

The Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into ...