Company & PMLA - Page 3
ED Officials Don't Charge Bribe In Lakhs But In Crores
The Enforcement Directorate (ED), India's premier financial investigation agency, is grappling with a series of...

ED Exceeding Limits, Undermining Federal Structure of India: Supreme...
The Supreme Court sharply rebuked the Enforcement Directorate (ED) for its ongoing money-laundering investigation into...

Tamil Nadu Government Challenges ED Raids on TASMAC in Supreme Court
The Tamil Nadu government has escalated its legal battle against the Enforcement Directorate (ED) by filing a petition...

ED Officer at Centre of Rs 2 Crore Bribery Scandal; VACB Registers...
In a significant development, the Vigilance and Anti-Corruption Bureau (VACB) has registered a corruption case involving...

ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money...
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in a money laundering...

ED Conducts Multi-City Raids in TP Global FX Case; Seizes Gold,...
The Enforcement Directorate (ED), Kolkata has conducted search operations at various locations in Mumbai, Bangalore,...

Former UCO Bank CMD Subodh Kumar Goel Arrested by ED in Rs. 6,210...
Directorate of Enforcement (ED), Kolkata Zonal office has arrested Subodh Kumar Goel, former Chairman and Managing...

UK High Court Denies Nirav Modi Bail for Fourth Time Amid $1 Billion...
The Enforcement Directorate (ED) has issued the press release staging that UK High Court has once again refused bail to...

SSI Registration Replaced by MSMED Act Memorandum Filing: 2025 New...
In a significant reform aimed at promoting and streamlining the Micro, Small, and Medium Enterprises (MSME) sector, the...

Why ED’s Hawala Operator’s Arrest Stands, But Delhi Police’s Doesn’t?...
The Delhi High Court has granted bail to the alleged international hawala operator while drawing a line between grounds...

Groww Invest Tech Allegedly Lack Of Adequate Infrastructure To Handle...
Groww Invest Tech Private Limited, formerly known as Nextbillion Technology Private Limited, has settled ongoing...

Share Market Scandal: Anand Rathi Settles SEBI Front-Running Case for...
In a dramatic turn of events, Anand Rathi Share and Stock Brokers Limited has settled with the Securities and Exchange...
