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The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...
According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED ...
Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...
FIITJEE provides coaching for competitive exams to engineering aspirants. The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering ...
Kerala gold smuggling: SC issues notice to accused on ED’s plea for transfer of trial to Karnataka
Presently, the Enforcement Directorate has made Sarith PS, Swapna Prabha Suresh, Sandeep Nair and Shri M Sivasankar as parties to its plea. The top court had earlier sought to know from the Centre ...
The case stems from FIRs filed by Noida and Delhi Police on the complaints of some parents, who said in January that the FIITJEE centres suddenly shut, leaving their children in the lurch.
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly ...
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