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Tejas Rokhade
Feb 24, 20202 min read
$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...
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Tejas Rokhade
Feb 14, 20202 min read
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...
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Tejas Rokhade
Feb 7, 20202 min read
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...
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Tejas Rokhade
Jan 30, 20202 min read
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...
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