ED contests DVAC's bid to close ₹27.90 crore bribery case against former Minister Vaithilingam, citing extensive money ...
The ED filed a charge sheet against 55 accused, including ex-Reliance ADAG execs Amitabh Jhunjhunwala and Amit Bapna, in a ...
The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...
The Enforcement Directorate (ED) on Monday filed a Prosecution Complaint (Charge sheet) against Manoj Gaur, former CMD, Jaypee Infratech Ltd, in Patiala House Court. A charge sheet is filed at the ...
Investigation further revealed that Tripathi was involved in diversion and misappropriation of dairy products from the stocks ...
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