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AAP MP Sanjay Singh arrested by ED in Delhi excise policy case
AAP MP Sanjay Singh arrested by ED in Delhi excise policy case

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

By Newsmeter Network  Published on 4 Oct 2023 12:53 PM GMT


ED summons Ranbir Kapoor in Mahadev betting app case
ED summons Ranbir Kapoor in Mahadev betting app case

Around 14-15 other celebrities and actors are under the ED scanner in this case and they will also be summoned soon, sources said

By Newsmeter Network  Published on 4 Oct 2023 11:40 AM GMT


Ponzi scam: ED files PC against Akshayagold Farms, Villas India; attach assets worth Rs. 268.24 Cr
Ponzi scam: ED files PC against Akshayagold Farms, Villas India; attach assets worth Rs. 268.24 Cr

The complaint was filed in Metropolitan Sessions Judge, Visakhapatnam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

By Newsmeter Network  Published on 13 Sep 2023 3:11 AM GMT


ED arrests Jet Airways former chief for cheating Canara Bank of Rs 538 crores
ED arrests Jet Airways former chief for cheating Canara Bank of Rs 538 crores

The ED investigation revealed that in the garb of professional and consultancy, dubious expenses to the tune of Rs 1,000 crore were made.

By Newsmeter Network  Published on 3 Sep 2023 6:24 AM GMT


ED raids Brightcom Group CEO  Suresh Reddy others in Hyderabad
Brightcom Group’s Rs. 868.30 Cr asset impairment case: ED raids CEO Suresh Reddy, others in Hyderabad

ED inquiry revealed several violations of the provisions of FEMA, 1999 by Brightcom Group Limited.

By Newsmeter Network  Published on 26 Aug 2023 6:28 AM GMT


Transstroy scam: ED seizes Rs 8.35 Cr assets of former TDP MPs firm
Transstroy scam: ED seizes Rs 8.35 Cr assets of former TDP MP's firm

The firm was enjoying credit facilities under the multi-banking system by availing various credit facilities from more than 10 banks.

By Coreena Suares  Published on 21 Aug 2023 2:32 PM GMT


Mumbai: Tina Ambani, wife of Anil Ambani appears before ED
Mumbai: Tina Ambani, wife of Anil Ambani appears before ED

The investigation against the couple pertains to the possession of certain alleged undisclosed assets abroad and linked movement of funds, the sources...

By Newsmeter Network  Published on 4 July 2023 6:37 AM GMT


ED seize Rs 1.4 crore unaccounted cash from Malla Reddy Institute of Medical Sciences.
ED seize Rs 1.4 crore unaccounted cash from Malla Reddy Institute of Medical Sciences

Investigation by ED revealed that the University, during its own inquiries, detected five candidates who informed that they had not even applied for...

By Coreena Suares  Published on 22 Jun 2023 2:38 PM GMT


Tamil Nadu: ED arrests minister Senthil Balaji, complains of uneasiness
Tamil Nadu: ED arrests minister Senthil Balaji, complains of uneasiness

He is likely to be produced before a special court later where the agency will seek his custody

By Newsmeter Network  Published on 14 Jun 2023 4:54 AM GMT


ED arrests Deccan Chronicle promoter T Venkatttram Reddy in Rs 357 Cr loan default case.
ED arrests Deccan Chronicle promoter T Venkattram Reddy in Rs 357 Cr loan default case

Venkattram Reddy and his brother T Vinayakravi Reddy are accused, is associated with an alleged bank loan fraud of Rs 8,180 crore committed by the...

By Newsmeter Network  Published on 14 Jun 2023 3:41 AM GMT


ED lookout notice: Abhishek Banerjees wife Rujira stopped from boarding flight to UAE.
ED lookout notice: Abhishek Banerjee's wife Rujira stopped from boarding flight to UAE

In the past, Rujira Banerjee has been questioned by the central agencies in connection with a probe into a multi-crore coal pilferage scam. The...

By Sri Lakshmi Muttevi  Published on 5 Jun 2023 10:59 AM GMT


Rs 100 crore from South Liquor lobby used for Goa polls: ED
Rs 100 crore from South Liquor lobby used for Goa polls: ED

The accusation has been made in the agency's supplementary charge sheet filed in the Delhi Excise policy linked money laundering case

By Newsmeter Network  Published on 2 May 2023 10:21 AM GMT


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