ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring fraud

The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher ...

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

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

Money laundering: ED files charge sheet against ex-Jaypee CMD Manoj Gaur

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 ...
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ED Files FEMA Complaint Against Simpl Over INR 913 Cr FDI Violation

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 ...

ED Files Supplementary Prosecution Complaint Against JGFPL Officials

Investigation further revealed that Tripathi was involved in diversion and misappropriation of dairy products from the stocks ...

RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others

The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arrested in April 2026 in a bank loan fraud and money laundering ...