Advertisement

  • News
  • Columns
  • Interviews
  • BW Communities
  • Events
  • BW TV
  • Subscribe to Print

Latest Articles in Enforcement Directorate ED

ED Issues Rs 206-Cr FEMA Violation Notice To Kolkata Bizman For Holding Secret Foreign Account

The central probe agency has charged builder and Mani Group promoter Sanjay Jhunjhunwala with 'illegal dealings and trading in foreign currencies in Singapore, illegal external borrowings and unauthorisedly maintaining foreign bank accounts.

Read More

ED Raid Underway At Naresh Goyal's Residence In Mumbai

Goyal had stepped down from the post of the chairman in March last year, paving way for lenders to bail out the financially troubled airline he had set up 25 years ago.

Read More

ED Issues Fresh Summons In Air Asia PMLA Case

Air Asia India at present has flights connecting 21 domestic destinations and as per a aircraft fleet tracking website, it has 29 Airbus A320 planes.

Read More