You Searched For "ED"
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 7:44 PM IST
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 5:48 PM IST
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 5:20 PM IST
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 8:59 AM IST
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 7:29 PM IST
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 4:23 PM IST
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 11:16 AM IST
'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 3:48 PM IST
Congress lambasts ED after SC quashes Rs 2161 Cr Chhattisgarh liquor scam complaint
Dr Singhvi pointed out that of the 15-20 percent of cases registered by the ED against Opposition parties
By Newsmeter Network Published on 11 April 2024 7:31 AM IST
Money ālaunderingā: ED raid Capricornian shipping, finds Rs 2.5 Cr inside washing machine
During the search, unexplained cash amounting to Rs 2.54 crores, part of which was hidden in a washing machine
By Coreena Suares Published on 26 March 2024 7:28 PM IST
Kejriwal took advantage of being CM to facilitate liquor 'scam' money laundering by AAP: ED
The 55-year-old former IRS officer and activist was arrested by the ED
By Newsmeter Network Published on 22 March 2024 8:31 PM IST
Security beefed up around CM Kejriwal's residence after ED team reaches there
New Delhi: The Delhi Police stepped up security and deployed additional personnel around Chief Minister Arvind Kejriwal's residence in Civil Lines...
By Newsmeter Network Published on 21 March 2024 8:16 PM IST
