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ED files money laundering case against dismissed ACS officer Sukanya Bora; assets worth Rs 7.94 cr under scanner

The Directorate of Enforcement (ED), Guwahati Zonal Office, has filed a prosecution complaint before the Special Court in ...

ED charges ex-RCOM executive Punit Garg in ₹40,000-crore bank loan fraud case

ED files chargesheet against ex-RCOM executive Punit Garg in ₹40,000 crore loan fraud, linking funds to a Manhattan apartment ...
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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 ...
Digital Journal

Op-Ed: The Epstein files, global repercussions, and what happens now?

US President Donald Trump has struggled to quell a furor over the handling of the Epstein case - Copyright AFP Mandel NGAN US President Donald Trump has struggled to ...

ED files chargesheet against ex-RCOM executive Punit Garg in Rs 40,000 crore fraud case

The Enforcement Directorate has filed a chargesheet against former RCOM president Punit Garg in a Rs 40,000 crore bank loan ...
inc42

GainBitcoin Scam: PMLA Court Summons Raj Kundra After ED Files Chargesheet

Raj Kundra has reportedly been summoned by a special PMLA court in Mumbai after the ED filed a chargesheet against him in the GainBitcoin scam Besides Kundra, the court also issued summons to ...