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Showing results for "#ED investigation"
Court defers cross-examination of ED's key witness in PMLA case...
The principal sessions court, Chennai, heard the money laundering case booked by the Directorate of Enforcement (ED) against Senthilbalaji under the...
ED takes possession of A Raja's 15 properties in PMLA case
10 Oct 2023 3:18 PMED investigation established that the properties measuring 45 acres of land in Coimbatore (worth around Rs.55 crore) were purchased directly using the...
ED arrests 2 in illegal forex trading in TPG global FX matter
15 Feb 2023 8:50 AMThe ED investigation has established that Shailesh Kumar Pandey and Prasenjit Das defrauded the public under the guise of making investments in forex...