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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 4:17 AM GMT
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
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
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
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
Brightcom Groupās 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 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
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
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
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 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 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
