You Searched For "ED"
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 8:33 PM IST
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 4:30 PM IST
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 3:35 PM IST
ED grills Congress Chennur MLA Dr Gaddam Vivekanand over transfer of Rs 8 crores in FEMA case
The raids took place after Vivekananda quit the BJP and was announced as the Congress candidate for Chennur Assembly seat
By Coreena Suares Published on 18 Jan 2024 4:56 PM IST
ED again summons MLC Kavitha for questioning in Delhi liquor policy scam
Kavitha was questioned thrice in this case last year and the central agency recorded her statement under the Prevention of Money Laundering Act...
By Newsmeter Network Published on 16 Jan 2024 8:22 AM IST
Karti Chidambaram appears before ED in money laundering case
The work for setting up the power project was being executed by a Chinese company and was running behind schedule
By Newsmeter Network Published on 23 Dec 2023 2:47 PM IST
ED attaches properties worth Rs 161.5 crores of Hyderabad-based Sahiti Infratec
Sahiti Infratec promised to deliver flats/villas but were defrauded of a cumulative amount of Rs 248.27 crores.
By Coreena Suares Published on 21 Dec 2023 8:14 PM IST
ED attaches assets worth Rs 12.11 crores in Taksheel Solutions IPO scam case
To facilitate the issue of IPO, Nirmal Kotecha arranged for ICDs of Rs 34.50 crores to Taksheel Solutions
By Newsmeter Network Published on 11 Dec 2023 7:29 PM IST
ED files first charge sheet against Chinese smartphone maker vivo-India in money laundering case
The probe agency raided vivo-India and its linked persons in July last year, claiming to have busted a major money laundering racket
By Newsmeter Network Published on 7 Dec 2023 9:13 PM IST
ED searches 6 locations in AP, Telangana for probe into fraud loans under KCC
The searches were conducted at office premises of loan aggregators. They recovered digital devices and incriminating documents
By Newsmeter Network Published on 2 Dec 2023 3:33 PM IST
ED summons actor Prakash Raj in Rs 100 crore ponzi-linked money laundering case
The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom it had raided on November 20
By Newsmeter Network Published on 23 Nov 2023 6:42 PM IST
National Herald office at Delhi's ITO, Nehru Bhawan in Lucknow among Rs 752-crore assets attached by ED
The provisional attachment order came at a time assembly elections in five states - Chhattisgarh, Madhya Pradesh, Rajasthan, Telangana and Mizoram -...
By Newsmeter Network Published on 21 Nov 2023 9:50 PM IST
