ED cracks down on firms masking foreign loans as export advances
Dodging stringent rules on foreign loans have come back to haunt several companies. These entities have masked cheaper…
‘Owner of 285 Bitcoins worth ₹150 cr’: Shilpa Shetty’s husband Raj Kundra named in ED chargesheet
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with a bitcoin-linked money…
Former minister Dharamsot’s son declared PO in Forest scam-linked PMLA case
Published on: Aug 02, 2025 08:38 am IST The court has now sought detailed information on Harpreet’s assets…
ED summons Google, Meta in betting app money laundering case
Tech giants Meta and Google have been issued notices by the Enforcement Directorate (ED) in connection with its…