Tag: ED
2009 IPL FEMA Case: Tribunal Quashes ED Penalty Against Lalit Modi
New Delhi: Former Indian Premier League (IPL) chairman Lalit Modi has been granted significant relief by the tribunal court in a 15-year-old FEMA...
ED Adds Eight More Names in Jharkhand Tender Scam Case
Ranchi: The Enforcement Directorate (ED) has named eight more people in its fourth supplementary prosecution complaint filed in the Special PMLA Court,...
Jharkhand ED Raids 6 Locations Including Kanke Resort Owner’s Home, Massive...
On Tuesday, the Enforcement Directorate (ED) conducted simultaneous raids at six locations in the state capital, Ranchi. During this operation, which continued...
