Enforcement Directorate officials conducted raids amid political tension in Kerala with CM Vijayan saying his government would not be intimidated.
Tag: Enforcement Directorate
Foreign Exchange Fraud Network Busted in Mumbai; ED Attaches Rs 45 Crore in Assets
The Enforcement Directorate busted a foreign exchange manipulation network in Mumbai and attached assets worth Rs 45 crore under the Prevention of Money Laundering Act.
ED Arrests Heera Gold Chief Nowhera Shaik in 10000 Crore Fraud Case
The Enforcement Directorate arrested Heera Gold founder Nowhera Shaik from Haryana in connection with a massive financial fraud