Menu

Enforcement Directorate

Etihad's investment in Jet Privilege under ED radar

Etihad's investment in Jet Privilege under ED radar

The finance ministry’s Enforcement Directorate (ED) has started an inquisition in Etihad's investment in Jet Privilege Pvt. Ltd (JPPL). JPPL conducts Jet Airways' frequent flyer program. The debt-laden Jet Airways...
Former ILFS directors under scanner for money laundering

Former IL&FS directors under scanner for money laundering

The Enforcement Directorate(ED), in February, 2019 made a foray at multiple locations in Mumbai, Delhi and Gurugram regarding the financial irregularities of Infrastructure Leasing & Financial Services(IL&FS). IL&FS CFO Maharudra...