Enforcement Directorate Archives | Global News Post https://globalnewspost.com/tag/enforcement-directorate/ Fastest Global News Portal Tue, 20 May 2025 17:42:35 +0000 en-US hourly 1 https://globalnewspost.com/wp-content/uploads/2025/04/cropped-GLOBAL-NEWS-POST-32x32.png Enforcement Directorate Archives | Global News Post https://globalnewspost.com/tag/enforcement-directorate/ 32 32 Mahadev Betting Case: ED Probe Ambit Now Includes EaseMyTrip CEO; Nishant Pitti Denies Charges https://globalnewspost.com/2025/05/mahadev-betting-case-ed-probe-ambit-now-includes-easemytrip-ceo-nishant-pitti-denies-charges/ https://globalnewspost.com/2025/05/mahadev-betting-case-ed-probe-ambit-now-includes-easemytrip-ceo-nishant-pitti-denies-charges/#respond Tue, 20 May 2025 17:26:45 +0000 https://globalnewspost.com/2025/05/mahadev-betting-case-ed-probe-ambit-now-includes-easemytrip-ceo-nishant-pitti-denies-charges/ Online Travel portal EaseMyTrip on Tuesday denied any connection of its founder and chairman Nishant Pitti with the Mahadev app which is being investigated through the Directorate of Enforcement (ED). In a observation the corporate stated, “We categorically and unequivocally deny the allegations reported in connection with our Founder and Chairman, Mr. Nishant Pitti, concerning …

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Arrested Ex-UCO Bank Chief Got Illegal Gratification In Loan Fraud Case, Says ED https://globalnewspost.com/2025/05/arrested-ex-uco-bank-chief-got-illegal-gratification-in-loan-fraud-case-says-ed/ https://globalnewspost.com/2025/05/arrested-ex-uco-bank-chief-got-illegal-gratification-in-loan-fraud-case-says-ed/#respond Mon, 19 May 2025 07:45:00 +0000 https://globalnewspost.com/2025/05/arrested-ex-uco-bank-chief-got-illegal-gratification-in-loan-fraud-case-says-ed/ Kolkata: Subodh Kumar Goel, the previous chairman and managing director (CMD) of Kolkata-headquartered public sector industrial financial institution, UCO Bank, who was once arrested through Enforcement Directorate (ED) remaining week, gained “illegal gratification” from a company entity which was once the foremost beneficiary in a financial institution mortgage forgery case.  The ED issued a remark …

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