You Searched For "ED"
Who is IRS Dinesh Paruchuri, the new ED- Additional Director Hyderabad
Hyderabad : Abhishek Goyal - Joint Director-Enforcement Directorate- Hyderabad who investigated many high profile cases including the Tollywood drug...
By Newsmeter Network Published on 10 Aug 2022 11:00 AM GMT
ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr
ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices
By Newsmeter Network Published on 5 Aug 2022 2:10 PM GMT
How two Hyd-based businessmen helped companies defraud banks of crores
Both the accused admitted that they provide these services for pecuniary gain of 0.25% of the transaction amount
By Newsmeter Network Published on 2 July 2022 12:47 PM GMT
Illegal vehicle registration scam: ED raids TDP MLA Prabhakar Reddy's residences in Tadipatri, Hyderabad
According to sources, the raids are being carried out in connection with the cases related to the registration of vehicles using forged documents.
By Newsmeter Network Published on 17 Jun 2022 4:58 AM GMT
Rs 17 Cr Indian Overseas Bank fraud: ED charge-sheets former branch manager, others
Enforcement Directorate (ED) has charge-sheeted a former branch manager of the Indian Overseas Bank and others in an alleged multi-crore loan fraud...
By Newsmeter Network Published on 12 May 2022 2:56 AM GMT
ED files prosecution complaint against Venus Aqua Foods, its directors in Rs. 54.64 cr bank fraud
The ED initiated a money-laundering investigation on the basis of an FIR registered by CBI's Bank Security and Frauds Cell (BS&FC), Bangalore, under...
By Newsmeter Network Published on 11 May 2022 3:52 AM GMT
ED attached record Rs 76,877 Crore worth of assets in 5 years: Data
In 2022 alone, cash and immovable properties worth Rs 426.26 Crore under PMLA and Rs 427.65 Crore under FEMA have been attached by the probing agency, ...
By Coreena Suares Published on 20 April 2022 4:15 AM GMT
Indus Viva scam: ED attaches assets worth Rs. 66.30 cr
Enforcement Directorate has provisionally attached assets worth Rs. 66.30 crore of Indus Viva Health Sciences Private Limited, its chairman C.A Anzar...
By Newsmeter Network Published on 4 Feb 2022 11:58 AM GMT
ED attaches FDs worth Rs. 1.93 cr of Hygro Chemicals for illegal sale of scheduled drug
ED initiated the money-laundering investigation on the basis of a case registered by the Directorate of Revenue Intelligence (DRI), Hyderabad, for...
By Newsmeter Network Published on 4 Feb 2022 11:52 AM GMT
ED seizes flat of Hyderabad man Kommalapati Kishore Babu in trade fraud case
An investigation under money laundering was initiated by ED based on an FIR registered by the Central Bureau of Investigation's Economic Offence Wing.
By Newsmeter Network Published on 12 Jan 2022 2:04 PM GMT
Instant Loan App case: ED attaches Rs 77.36 Cr cash of Kudos Finance
Mobile Apps of the fintech companies were providing unsecured instant micro personal loans for terms ranging from 7 days to 14 days. They used to...
By Coreena Suares Published on 12 Jan 2022 1:05 PM GMT
KCC loan fraud: ED attaches Rebba Satyanarayana's assets worth Rs. 100 cr
The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 100 crore of Rebba Satyanarayana and his family for allegedly cheating...
By Newsmeter Network Published on 23 Dec 2021 2:51 PM GMT
