Tag: Enforcement Directorate
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Vivo Sends Over ₹1 Lakh Crore Out Of India, ED Files Chargesheet
The Enforcement Directorate (ED), a key agency in India, has recently filed a charge sheet against the Chinese phone company Vivo. This action is part of a money laundering investigation that the ED has been conducting. The central issue here is quite serious. It’s about how Vivo, since it started operating in India in 2014, ... -
ED Officer Ankit Tiwari Caught In Bribery, Arrest Raises Questions
Ankit Tiwari, an officer of the Enforcement Directorate (ED), has been caught in a serious corruption case. Let’s understand who Ankit Tiwari is and the details surrounding his arrest. Ankit Tiwari is a 2016-batch officer of the Enforcement Directorate, currently serving in the Madurai office. His career previously included postings in Gujarat and Madhya Pradesh. ... -
ED Summons Suraj Chavan After Recovering ₹3 Crore Jewellery, Cash
The Enforcement Directorate (ED) has conducted raids at over 15 locations in Mumbai in connection with the BMC Covid scam case. The scam involves alleged irregularities in the establishment of jumbo Covid-19 centers in Mumbai and Pune. Businessman Sujit Patkar, his partners, and Lifeline Hospital Management Services were booked in a forgery case last year, ...


