You Searched For "ED"
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
Azhar skips ED summons in HCA case, called again on Oct 8
The former cricketer sought more time from the agency. He has been issued fresh summons for October 8, they said
By Newsmeter Network Published on 3 Oct 2024 12:49 PM GMT
Sahiti Infratec MD arrested by ED in real estate pre-launch offer scam
During the ED investigation, Lakshminarayana remained evasive, submitted a fake medical certificate and did not appear
By Newsmeter Network Published on 30 Sep 2024 2:26 PM GMT
Customs duty evasion case: ED raids Ponguleti Srinivas Reddy's residence, offices in Hyderabad
The searches are in regard to money laundering case linked to alleged customs duty evasion case.
By Newsmeter Network Published on 27 Sep 2024 5:15 AM GMT
ED attaches fresh assets of Nirav Modi
Modi was declared a fugitive economic offender by a Mumbai PMLA court in December 2019. He was arrested the same year in London
By Newsmeter Network Published on 11 Sep 2024 1:43 PM GMT
Kavitha gets bail in Delhi Excise Policy Scam case
The Supreme Court asked the ED and the CBI to show what "material" they had to prove that BRS leader K Kavitha was involved
By Newsmeter Network Published on 27 Aug 2024 7:35 AM GMT
Hindenburg report: Telangana CM Revanth Reddy, Congress leaders protest outside ED office
āModi has twice the debt of 16 Prime Ministerās of India. The questions on Hindenburg report should have been answered in the Parliament,ā said Reddy
By Kaniza Garari Published on 22 Aug 2024 10:58 AM GMT
ED raids in 'illegal' broadcast of T20 cricket world cup matches
The portal "illegally" broadcast the T20 world cup matches between Canada and Ireland
By Newsmeter Network Published on 19 Aug 2024 1:56 PM GMT
CBI arrests ED assistant director for taking bribe of Rs 20 lakh
The accused for allegedly taking a bribe of Rs 20 lakh from a Mumbai-based jeweller
By Newsmeter Network Published on 8 Aug 2024 2:14 PM GMT
Hyderabad: ED raids 5 places in Heera Group fraud case; cash, cars seized
As much as Rs 90 lakhs in cash and other assets were seized during the operation.
By Newsmeter Network Published on 5 Aug 2024 12:18 PM GMT
ED 'insiders' tell me raid being planned, waiting with open arms: Rahul
The BJP dismissed his claim saying he is creating a new narrative to distract people
By Newsmeter Network Published on 2 Aug 2024 11:50 AM GMT
