Hyderabad: Enforcement Directorate's (ED’s) investigation into the Falcon invoice fraud found that Amardeep Kumar, the key accused and director of Capital Protection Force Pvt Ltd, has allegedly ...
Panaji:Enforcement Directorate (ED) on Monday conducted searches at 15 premises in Goa, Maharashtra, and Gujarat, including casinos and other locations, and seized over Rs 2 crore in connection with ...
PANAJI: The Enforcement Directorate has seized Indian currency to the tune of ₹2.25 crore in cash apart from foreign currency during searches carried out on Sunday and Monday at 15 premises in Goa, ...
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