IMF executive board, director discuss probe into World Bank report on China: Spokesman

Oct 06, 2021

Washington [US], October 7 : The International Monetary Fund (IMF) Executive Board and the organisation's Managing Director Kristalina Georgieva on Wednesday (local time) discussed...

Delhi: CBI arrests ED official for accepting bribe of Rs 20 lakh

Aug 08, 2024

The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh...

ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awasthi

Sep 28, 2022

New Delhi [India], September 28 : The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi,...

Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd

Nov 30, 2022

The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said...

ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money laundering charges

Jan 15, 2024

During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs...

ED files prosecution complaint against Met Technologies Pvt Ltd Director and 8 others

Nov 18, 2023

The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.