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$2.2 billion Airbus jet sale raises red flags for ED
India’s Enforcement Directorate is inspecting a payment of Rs 142 crores which is linked to the 2006 purchase of 43 Airbus jets by Indian...
Tejas Rokhade
Feb 24, 20202 min read
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Mumbai-Based Capstone Busted for Rs. 700-crores Forex Scam
While probing Edelweiss for forex reportings, Enforcement Directorate of India has busted a 700-crore rupees forex scam by a Mumbai-based...
Tejas Rokhade
Feb 14, 20202 min read
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Ponzi Scheme: Rose Valley Scam Resurfaces
Enforcement Directorate (ED) has seized assets worth INR 70 crores linked to the Rose Valley group, under the provisions of Prevention of...
Tejas Rokhade
Feb 7, 20202 min read
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ED Investigation Finds Funding from PFI for Anti-CAA Protests in UP
The Enforcement Directorate has found a ‘financial link’ between the recent violent Anti-CAA protests in Uttar Pradesh and Kerala-based...
Tejas Rokhade
Jan 30, 20202 min read
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