Showing results for "#money laundering investigation"

ED concludes searches in RFL case; documents, digital data seized

6 Jan 2024 11:14 AM

RFL said in a regulatory filing that its current management had also complained to the ED for initiating a probe.

16 Nov 2023 5:30 AM

ED Summons American Millionaire Neville Singham in News Click Terror...

12 Aug 2023 11:00 AM

ED begins interrogation of suspended CBI judge Sudhir Parmar

4 Aug 2023 1:30 AM

ED searches 3 Kovai sites with Balaji links

2 Aug 2022 9:48 PM

ED attaches 67 windmills, assets worth Rs 113 cr of Surana Group

Chennai

SFIO makes 2 more arrests in Rs 8,045 crore bank fraud case

3 Aug 2022 7:42 AM

Dinesh Chand Surana and Vijayraj Surana were lodged in Puzhal jail after being arrested by Enforcement Directorate and the arrest by SFIO was informed...