You Searched For "ED"
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 2:01 AM GMT
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 1:58 PM GMT
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 3:01 PM GMT
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 2:46 PM GMT
Karti Chidambaram took Rs 50L bribe through close aide in Chinese visa case: ED
The federal agency made these charges in a charge sheet filed against Karti Chidambaram
By Newsmeter Network Published on 21 March 2024 9:48 AM GMT
ED seizes King Kotiās One Continent hotel for cheating PMC bank of Rs 6,000 Cr
During an investigation under PMLA, based on specific inputs and scrutiny of bank accounts of HDIL Group
By Newsmeter Network Published on 16 March 2024 8:34 AM GMT
ED upgrades Look out Circular against BYJU's promoter Byju Raveendran
The earlier such alert meant that immigration authorities had to just intimate the agency about his movements through various ports
By Newsmeter Network Published on 22 Feb 2024 9:59 AM GMT
ED raids properties in Andhra linked to Karnataka Congress MLA, seizesĀ cash,Ā documents
ED seized unaccounted cash of Rs 31 lakhs, establishing the involvement of Bharath Reddy and personal assistant Rathna Babu
By Newsmeter Network Published on 13 Feb 2024 10:35 AM GMT
ED searches against Delhi CM Kejriwal's PS, persons linked to AAP
About 10 premises in the national capital are being covered as part of the raids
By Newsmeter Network Published on 6 Feb 2024 4:38 AM GMT
Delhi Excise Policy case: Kavitha's SC petition challenging ED summons adjourned to February 16
Additional Solicitor General S V Raju, appearing for the ED, told the court that Kavitha is avoiding summons and not appearing before the agency
By Newsmeter Network Published on 5 Feb 2024 3:03 PM GMT
Hyderabad: Prosecute Taksheel Solutions directors, ED files complaint in court
The ED asked the court to prosecute Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the SEBI Act.
By Newsmeter Network Published on 1 Feb 2024 11:00 AM GMT
Hemant Soren, Jharkhand's youngest CM arrested by ED
"...Life is a great battle, I have fought every moment, I will fight every moment but I will not beg for compromise," he shared on X
By Newsmeter Network Published on 1 Feb 2024 10:05 AM GMT
