You Searched For "ED"
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
ED attaches Rs. 71.61 Cr worth property of Nerella Rao, 10 others in Rs. 311.05 Cr loan fraud case
The case relates to fraudulent Kisan Credit Card (KCC) Fish Tank loans in the name of 350 borrowers
By Newsmeter Network Published on 1 Aug 2024 3:29 AM GMT
ED: Madhusudhan Reddy laundered Rs 300 crores by investing in real estate
Bank locker keys were also recovered and examination of the bank lockers is expected to reveal further incriminating evidence
By Coreena Suares Published on 21 Jun 2024 1:59 PM GMT
ED acting as if Kejriwal 'most wanted terrorist': Sunita Kejriwal
Before reaching Bhogal, Sunita had also accompanied Atishi and other AAP leaders to Rajghat to pay homage to Mahatma Gandhi
By Newsmeter Network Published on 21 Jun 2024 10:53 AM GMT
Rs 300 Cr mining scam: How advocate V Ravikrishna's complaint prompted ED to raid BRS Patancheru MLA Gudem Mahipal Reddy
There are also allegations that 36 mining and crusher companies are operating in the Patancheru constituency by violating the laws and fundamental...
By Coreena Suares Published on 20 Jun 2024 5:46 AM GMT
'Aam' Aadmi Party Kejriwal eating mango to boost sugar levels, says ED
The Enforcement Directorate (ED) made the claim before a special judge for CBI and ED cases
By Newsmeter Network Published on 18 April 2024 10:18 AM GMT
