The I-T team took two managers of the factory to an unknown location for interrogation about the sources of the cash. By Mahendra Darjee BHUBANESWAR, DEC. 12: Enforcement Directorate (ED)
Tag "enforcement directorate"
By Swagatika Bhutia Bhubaneswar, Jan. 20: Odisha’s ruling Biju Janata Dal (BJD) MLA from Talcher, Braja Kishore Pradhan on Friday appeared before the Enforcement Directorate (ED) in connection with a
NEW DELHI, JULY 11: The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case,
Mumbai,May 21 (PTI): The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe
