The Enforcement Directorate has recently conducted raids on entities connected to Hari Shankar Tibrewala, an alleged hawala operator based in Dubai. These actions are part […]
Tag: Enforcement Directorate
Corporate Governance Probe: MCA Investigates Hero MotoCorp and MG Motor India, Targets June Conclusion
The Ministry of Corporate Affairs (MCA) is expediting its investigation into Hero MotoCorp and MG Motor India for corporate governance breaches, aiming to conclude the […]
Enforcement Directorate Raids DLF Headquarters in Money Laundering Investigation Linked to Supertech
The Enforcement Directorate (ED) recently conducted a search at the headquarters of real estate giant DLF in Gurugram as part of an ongoing money laundering […]