All posts tagged "Enforcement Directorate"
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336NEWSEnforcement Directorate threatens Flipkart, founders with $1.35 billion fine
Walmart took a majority stake in Flipkart for $16 billion in 2018, its biggest deal ever. Sachin Bansal sold his stake to...
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333MaharashtraBank loan fraud: ED attaches Rs 166-cr worth assets of Maharashtra company
The firm is accused of “discounting Letters of Credit or LC (issued by banks) on the basis of forged bills” and the...
