Global Financial Market Review

Banking - Published date: Thursday May 04, 2023.

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Mana... Read more

Banking - Published date: Wednesday November 30, 2022.

The Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs 22.10 crore of firms in a P... Read more

Banking - Published date: Tuesday June 28, 2022.

The Enforcement Directorate (ED) on Tuesday took Pune-based businessman Avinash Bhosale into custody from Arthur Road J... Read more

Banking - Published date: Monday June 06, 2022.

ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering ... Read more

Banking - Published date: Tuesday April 26, 2022.

Surat-based ABG Shipyard and its former promoters are accused of duping a consortium of 28 banks to the tune of Rs 22,84... Read more

Banking - Published date: Monday March 28, 2022.

Assets worth Rs 90.31 crore of a Gurugram-based Educomp Group company have been attached under the anti-money laundering... Read more

Banking - Published date: Thursday December 10, 2020.

ED has initiated investigation under PMLA against Disc Assets Lead India Limited, Chennai and others based on FIR regist... Read more

Banking - Published date: Thursday December 03, 2020.

The latest findings by the ED probe in the CKL matter revealed that the entire gamut of siphoning off of funds and diver... Read more