The attachment is part of the agency’s money-laundering probe based on cases registered by the... Read More
The money-laundering investigation against Kaushik K Nath is based on four first information reports... Read More
It was alleged that the mill received funds through subscription of shares from various entities,... Read More
The agency noted that Mumbai Police had also filed a case against him, the sources said. Read More
The accused firm had allegedly created a website, on which the investors’ were given access to... Read More
The probe has found that KYCs (Know Your Customer) of several employees were obtained to open bank... Read More
The ED had initiated its probe on the basis of a case registered by the Economic Offences Wing... Read More
The central probe agency raided nine locations within the city. Read More
A senior finance ministry official and the Union Cabinet Secretary communicated to the ED about the... Read More
More than 92% of the loan accounts had allegedly turned into non-performing assets (NPA), agency... Read More
Zakir Naik reached Oman on Wednesday, the Indian Government has been left red-faced with this... Read More
The accused ED contractual staffers – Vishal Kudekar and Yogesh Waghule – are accused of handing... Read More
After being questioned for over seven hours, Mushrif told the media that he cooperated in the probe... Read More
The ED is investigating irregularities in Kerala’s LIFE (Livelihood Inclusion Financial... Read More
