Showing results for "#money laundering investigation"

ED concludes searches in RFL case; documents, digital data seized

RFL said in a regulatory filing that its current management had also complained to the ED for initiating a probe.

ED Summons American Millionaire Neville Singham in News Click Terror...

ED begins interrogation of suspended CBI judge Sudhir Parmar

ED searches 3 Kovai sites with Balaji links

SFIO makes 2 more arrests in Rs 8,045 crore bank fraud case

Chennai

ED attaches 67 windmills, assets worth Rs 113 cr of Surana Group

The action was taken after it was found that 67 windmills worth Rs 51.69 crore of Surana Group, which were being auctioned by banks to recover their...