Tag: Enforcement Directorate
Charges filed against 54 individuals for NSEL trading scam.
The Enforcement Directorate (ED) has recently made headlines with its latest charge-sheet filing against 54 individuals involved in the NSEL trading scam, a case...
Enforcement Directorate Registers Over 5,200 Money-Laundering Cases Since 2014
The Enforcement Directorate (ED) has been busy tackling money-laundering cases since 2014, with over 5,200 cases registered. According to the government, there have been...
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Chhatrapati Shivaji Maharaj Jayanti: Bank, Market, Office, School Closures in Mumbai
Chhatrapati Shivaji Maharaj Jayanti Celebrations in MumbaiToday, February 19, marks the observance of Chhatrapati Shivaji Maharaj Jayanti in Maharashtra, a significant public holiday honoring...
