ED recovered Rs 13,100 crore by selling assets of Vijay Mallya, Nirav Modi, Mehul Choksi
New Delhi: The Enforcement Directorate (ED) today said that a consortium led by the country's largest lender, State Bank of ...
Tag: ED
Journalist arrested under PMLA, accused of sharing info with Chinese Intel agencies: ED
New Delhi: The Enforcement Directorate on Saturday said it has arrested freelance journalist Rajeev Sharama under the criminal provisions of ...
India seized Vijay Mallya’s 14 crore property in France
New Delhi: Fugitive Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money ...