Latest News on Directorate Of Enforcement
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Apr 11, 2018
PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul ChoksiED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud
Feb 10, 2015
Banks need to tighten monitoring of export finance: RBIThe RBI has asked banks to tighten monitoring of export finance in the wake the over-invoicing scam recently detected by Enforcement Directorate.