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Shambhavi Suyesha

Shambhavi holds a strong legal background, having completed her BA LLB and LLM. She is particularly interested in legal research and writing, and wishes to utilise her knowledge to create informative legal content. She is an analytical researcher and keeps herself updated about the current legal affairs. She also holds prior experience in publishing articles on assorted legal areas.

Apr 30 2022

Tussle between ED and TMC MP in the coal scam case

The Enforcement Directorate took up the case of the West Bengal coal scam case in the year 2021. The case is investigated in parallel by the Enforcement Directorate (ED) and...

Apr 28 2022

Role of ED in Commonwealth Games Scam

Commonwealth Games are an international sports event held between the commonwealth nations every fourth year. It was first conducted in 1930, and now it has become the third-largest sports event...

Apr 27 2022

Actions taken by ED in the 2G Scam

The 2G Scam was called the biggest scam in Indian History. Times Magazine has called it the second biggest instance of abuse of power at the world level and has...

Apr 23 2022

Enforcement Directorate takes on PNB Scam

In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his other relatives,...

Apr 23 2022

Enforcement Directorate and the Vijay Mallya case

Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Airlines (KFA), owned...

Apr 20 2022

Kinds of Cases handled by the ED

The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works under Foreign Exchange Management Act (FEMA), 1999 and under some of the...

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