You Searched For "ED raids"
Crypto fraud: ED seizes Rs 1 Cr cash after raids in Leh, other places
This "fake" cryptocurrency, as per the ED, was represented and promoted by Naresh Gulia of Sonipat
By Newsmeter Network Published on 4 Aug 2024 9:01 AM GMT
Valmiki 'scam': ED raids places linked to former Karnataka Minister Nagendra & Cong MLA Daddal
The raids were carried out in Bengaluru, Raichur and Ballari as part of the probe into the alleged unauthorised transfer of Rs 187 crore
By Newsmeter Network Published on 10 July 2024 6:38 AM GMT
Delhi Jal Board corruption case: ED raids in 4 cities; cash, documents seized
The ED initiated investigations on the basis of FIR registered by ACB, GNCTD, New Delhi against Euroteck Environmental Pvt Ltd and others under...
By Coreena Suares Published on 5 July 2024 9:42 AM GMT
SBI bank fraud case: ED raided 8 properties of Chadalavada Infra in Hyderabad, Ongole
The ED investigation revealed that CIL was enjoying credit facilities by availing fund-based and non-fund-based credit facilities from SBI
By Newsmeter Network Published on 5 Jun 2024 12:43 PM GMT
ED recovers Rs 20-30 Cr cash during raids at multiple locations in Ranchi
A domestic help of Jharkhand Rural Development Minister Alam's personal secretary Sanjiv Lal is alleged to be residing at this location.
By Newsmeter Network Published on 6 May 2024 6:36 AM GMT
ED raids on Congress leaders: TPCC president Revanth Reddy blames Amit Shah, KCR
The raids followed allegations that Vivekanand's team was transporting money from Hyderabad to Chennur ahead of the Telangana elections in 2023
By Newsmeter Network Published on 24 Nov 2023 7:12 AM GMT
ED slaps over Rs 9,300 cr FEMA notice against BYJU's, main promoter Raveendran
The agency said statements of Raveendran and BYJU's chief financial officer were recorded after it carried out searches in this case at three premises
By Newsmeter Network Published on 21 Nov 2023 3:54 PM GMT
ED seizes assets worth Rs 1.4 crores of Pinninti family over bribery, cross border funds transfer
The ED acted based on a complaint received from Qatar against Pinninti Subrahmanya Srinivas, alleging that he had accepted bribes in Qatar
By Newsmeter Network Published on 19 Oct 2023 2:32 PM GMT
Why is ED not raiding scam-tainted officials in MP, asks Priyanka Gandhi
Priyanka Gandhi asks people to make choices based on experience not just promises
By Newsmeter Network Published on 5 Oct 2023 12:31 PM GMT
ED seizes properties of Venkateshwara Hatcheries in Maharashtra, Karnataka; assets worth Rs 65 crore
The ED had initiated an investigation in connection with the illegal remittances made by the company since 2011 to date to its wholly owned subsidiary...
By Newsmeter Network Published on 4 Sep 2023 10:27 AM GMT
BMC COVID Scam: ED searches at 15 locations in Mumbai, four major medical groups in Hyderabad
In Hyderabad, Enforcement Directorate on Wednesday conducted raids against four major Medical Groups--Kamineni, SVS, Prathima and Medicity.
By Newsmeter Network Published on 21 Jun 2023 9:50 AM GMT
