You Searched For "ED"
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
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 6:23 PM IST
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 5:10 PM IST
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 Sept 2023 8:41 AM IST
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
