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ED summons Raj Kundra for questioning in money laundering case
Kundra said on Saturday that he was "fully complying" with the ongoing investigation
By Newsmeter Network Published on 1 Dec 2024 6:37 AM GMT
ED records statement of audit company employee in Bitcoin scam; CBI asks him to appear
The ED questioned Gaurav Mehta and recorded his statement during the searches
By Newsmeter Network Published on 21 Nov 2024 2:07 AM GMT
ED attaches Rs 2.43 crores assets in Blossoms Oils & Fats case
Blossoms Oils & Fats cheated IOB and Indian Bank of Rs 266 crores using forged documents
By Newsmeter Network Published on 19 Nov 2024 1:56 PM GMT
Nagaram Land: After Amoy Kumar, ED issues summons to RDO Venkata Chary
Chary is the third officer to be issued summons by the ED
By Coreena Suares Published on 4 Nov 2024 10:32 AM GMT
ED finds 'irregularities' in ticket sales for Coldplay, Diljeet Dosanjh's concerts after raids
Several "incriminating" materials such as mobile phones, laptops, SIM cards, etc. used in the ticket sales "scam" were seized
By Newsmeter Network Published on 26 Oct 2024 10:47 AM GMT
ED asks officers to question people only during office hours; not keep them waiting
The HC found that the 64-year-old petitioner was summoned to the ED office for questioning and was kept waiting post mid-night
By Newsmeter Network Published on 20 Oct 2024 7:24 AM GMT
Visakhapatnam: ED conducts raids against ex-YSRCP MP MVV Satyanarayana in money laundering case
At least five locations, including in Visakhapatnam, were being raided
By Newsmeter Network Published on 19 Oct 2024 7:16 AM GMT
Hyderabad: ED attaches assets of rowdy sheeter Mohammed Kaisar worth Rs 1.01 crores
Mohammed Kaisar has been booked for several criminal activities including murder, attempt to murder
By Newsmeter Network Published on 18 Oct 2024 1:06 PM GMT
ED questions actor Tamannaah Bhatia in money launderingĀ case
Police said the 'HPZ Token' mobile phone application was used by the accused to "cheat" the investors
By Newsmeter Network Published on 17 Oct 2024 2:55 PM GMT
Mahadev app promoter Chandrakar may be extradited to India soon
The ED is in the process of sending relevant documents for his extradition to Dubai authorities following which a competent court there will be...
By Newsmeter Network Published on 11 Oct 2024 8:41 AM GMT
Hyderabad: ED seizes assets worth Rs 252.36 crores linked to Chinese-owned PC Financial Services
A penalty totalling Rs 21,46,48,26,480 was also imposed
By Newsmeter Network Published on 10 Oct 2024 1:24 PM GMT
HCA financial fraud: Former Indian cricket captain Mohammad Azharuddin appears before ED
The former MP was asked to depose ED and record his statement under the PMLA
By Newsmeter Network Published on 8 Oct 2024 6:33 AM GMT
