ED freezes Rs 51.75 crore linked to UAE firm in DHFL loan fraud probe
The Enforcement Directorate (ED) has frozen around Rs 51.75 crore in a bank account linked to a UAE-based company as...
archiveEnforcement Directorate
‘Poker chips for foreign currency’: ED raids premises linked to Goa casino, other locations in FEMA case | India News
The Enforcement Directorate’s Panaji zonal office carried out searches at 15 premises across Goa, Delhi-NCR, Mumbai and Rajkot under provisions...
