You Searched For "ED"
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
Delhi excise policy: ED summons CM Arvind Kejriwal for questioning on November 2
The ED has mentioned Kejriwal's name multiple times in its chargesheets filed in the case
By Newsmeter Network Published on 31 Oct 2023 8:23 AM IST
ED attaches assets worth Rs 134 crores in Karvy Group money laundering case
The diverted loan funds were funnelled into related companies like Karvy Data Management Services Ltd and Karvy Realty India Ltd, among others,
By Newsmeter Network Published on 26 Oct 2023 8:06 PM IST
ED arrests promoters of Taksheel Solutions in Rs 80 Cr IPO fraud case
ED acted upon a complaint filed by Securities and Exchange Board of India against the promoters.
By Newsmeter Network Published on 13 Oct 2023 1:35 PM IST
ED not expected to be vindictive in its conduct, must furnish grounds of arrest to accused: SC
The top court said failure of the accused to respond to the questions put to them by the ED would not be sufficient in itself for the investigating...
By Newsmeter Network Published on 5 Oct 2023 9:47 AM IST
