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ED arrests a builder who took Dawood gang help for his projects
Credit: IndiaTimes- Published on January 3, 2024
Enforcement Directorate (ED) arrests builder Vijay Machindar of Ornate Spaces in a money laundering case. Machindar allegedly sold off seven flats booked in Grove Tower in Oshiwara to others. He received Rs 450 Crores from Punjab National Bank and other bankers for the project. Machindar also raised around Rs 70 crores by selling...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 2 days ago
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 1 week ago