You Searched For "ED"
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 6:36 PM IST
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 8:25 PM IST
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 2:11 PM IST
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 6:54 PM IST
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 12:03 PM IST
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 6:19 PM IST
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 Sept 2024 7:56 PM IST
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 Sept 2024 10:45 AM IST
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 Sept 2024 7:13 PM IST
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 1:05 PM IST
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 4:28 PM IST
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 7:26 PM IST
