Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intensifies money laundering probe: Sources

Jul 06, 2022

New Delhi [India], July 6 : Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry...

Chinese firm assures corporation with ED authorities in money laundering probe

Jul 05, 2022

New Delhi [India], July 5 : After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese...

Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case

Jun 06, 2024

The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the...

ED arrest directors of Tamil Nadu based firm in money laundering case

Mar 06, 2021

Chennai (Tamil Nadu) [India], March 6 : The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd,...

Chinese visa scam case: Delhi Court summons Karti Chidambaram and others, takes cognizance on ED's chargesheet

Mar 19, 2024

The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case...

ED arrests realty firm Supertech's chairman R K Arora in money laundering case

Jun 27, 2023

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.