Tag: ED
ED set to file charge sheet in the Vijay Mallya-IDBI bank...
Enforcement Directorate (ED) is set to file its first charge sheet in the Vijay Mallya-IDBI bank alleged loan default money laundering case that will...
ED attaches Rs 70 lakh assets of ex-Karnataka officer
The Enforcement Directorate has attached assets worth Rs 70 lakh in connection with its money laundering probe against a retired Karnataka government officer, who...
ED attaches Mallya’s assets worth Rs 6,630 crore
The Enforcement Directorate (ED) on Saturday issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized...
ED arrests suspended Gujarat IAS officer Pradeep Sharma
The Enforcement Directorate has arrested suspended Gujarat IAS officer Pradeep Sharma today in connection with a money laundering case.
Officials, according to PTI, said Sharma...