You Searched For "ED"
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 Sept 2023 11:54 AM IST
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 11:58 AM IST
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 8:02 PM IST
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 12:07 PM IST
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 8:08 PM IST
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 10:24 AM IST
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 9:11 AM IST
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 4:29 PM IST
Rs 100 crore from South Liquor lobby used for Goa polls: ED
The accusation has been made in the agency's supplementary charge sheet filed in the Delhi Excise policy linked money laundering case
By Newsmeter Network Published on 2 May 2023 3:51 PM IST
INX Media case: ED seizes Karti Chidambaramās property worth Rs. 11.04 Cr in Karnatakaās Coorg
ED said illegal gratification was received in the company of the accused in the name of providing consultancy by the entities from INX Media
By Newsmeter Network Published on 19 April 2023 8:49 AM IST
TSPSC paper leak case: ED summons officials
The two TSPSC employees have been asked to appear before the ED here on April 12 and April 13
By Newsmeter Network Published on 12 April 2023 12:03 PM IST
Delhi Liquor scam: Kavitha takes on ED; flashes old phones to negate `destruction theoryā
Kavitha displayed her old phones while heading to the ED office.
By Coreena Suares Published on 21 March 2023 12:32 PM IST
