Tag: Enforcement Directorate
Enforcement Directorate Seizes Assets Worth ₹81.88 Cr in ₹764 Cr Bank Fraud
The Enforcement Directorate (ED) has gone ahead and attached assets worth ₹81.88 crore in a bank fraud case against Vijay and Ajay Gupta, who are connected to the Vindhyavasini Group. This move by the...
ED seizes ₹44 lakh hidden in secret wall cupboard
In a recent raid conducted by the Enforcement Directorate (ED), a whopping ₹44 lakh in cash was seized from a sneaky metal cupboard hidden behind a wooden door in a residence located in Nalasopara...
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 that has shaken the financial world. This move is part...
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 40 convictions and 3 acquittals in these cases.Minister of State...
NEP 2020: State Education Department Leaves Parents and Schools Uncertain on...
With just two weeks left for schools to reopen, parents and schools in Maharashtra are feeling quite confused about the language policy under NEP...
