You Searched For "ED"
Sahiti Group fraud: ED seizes cash, gold worth Rs 6.15 Crore from CSK Realtors, Singh Mansions
ED conducted searches on December 19 and found jewelry and bullion valued at Rs 5.42 crore and unaccounted cash amounting to Rs 72.75 lakh
By Coreena Suares Published on 20 Dec 2024 6:04 PM IST
Formula E Case: Trouble mounts for KTR; ED steps in, seeks FIR documents
Enforcement Directorate has stepped in after Anti Corruption Bureau registered a criminal case against BRS working president KTR in Formula E race...
By Coreena Suares Published on 20 Dec 2024 1:37 PM IST
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 12:07 PM IST
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 7:37 AM IST
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 7:26 PM IST
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 4:02 PM IST
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 4:17 PM IST
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 12:54 PM IST
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 12:46 PM IST
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
