ED files prosecution complaint in Jaypee PMLA case

The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Manoj Gaur, former CMD of Jaypee Infratech ...
ET Realty

ED files final report against ex-MD of Jaypee Infratech in 'fraud' case

The Enforcement Directorate has filed a prosecution complaint against Manoj Gaur, former MD of Jaypee Infratech, in ...
inc42

ED Files FEMA Complaint Against Simpl Over INR 913 Cr FDI Violation

The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...