Enforcement Agencies

Enforcement Directorate Court Cases Debt Management High Court Economic Policy Securities Regulation Fraud Asset Management Debt Recovery Asset Management

3 ARTICLES

last mo.

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

The Enforcement Directorate's latest action targets 30 properties in the US, UAE, and Thailand linked to diverted funds from an unauthorized investment scheme defrauding 5.1 million investors.

4 ARTICLES

4mo ago

Vijay Mallya Challenges Banks Over Alleged Excess Loan Recoveries in Karnataka HC