Home / Tag Archives: Enforcement Directortae

Tag Archives: Enforcement Directortae

Will Voluntarily Visit ED’s Office To Give Whatever Information They Want- Sharad Pawar

File Picture

A day after he was booked by ED in money laundering case , NCP supremo Sharad Pawar has said he …

Read More »

PNB Scam : ED Files First Chargesheet Against Nirav Modi And His Aides

File Picture Courtesy : Deccan Chronicle

The Enforcement Directorate has filed its first chargesheet in the over $2 billion Punjab National Bank (PNB) fraud case involving …

Read More »