You Searched For "ED"
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 10:21 AM GMT
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 3:19 AM GMT
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 6:33 AM GMT
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 7:02 AM GMT
Andhra skill development scam: ED arrests former MD of Siemens, 3 others
Former MD of Siemens Soumyadri Shekhar Bose was arrested
By Newsmeter Network Published on 14 March 2023 12:58 PM GMT
Delhi liquor scam: Who is arrested Hyderabad bizman Arun Ramachandra Pillai?
Enforcement Directorate (ED) arrested Arun Ramachandra Pillai in the Delhi liquor scam.
By Coreena Suares Published on 7 March 2023 5:02 AM GMT
Prakasam: ED attaches assets worth Rs 24L in Customs duties evasion case
The ED investigation revealed that Hari Babu, with an intention to short pay Customs duties against goods imported in the name of Bhavani Diamond...
By Newsmeter Network Published on 28 Jan 2023 10:21 AM GMT
Guntur IDBI bank fraud: ED attaches immovable assets worth Rs 20 cr
The investigation also revealed that the loan amounts sanctioned to the borrowers were used by the accused to purchase several immovable properties in...
By Newsmeter Network Published on 2 Jan 2023 1:55 PM GMT
'Liger' funding probe: Over 160 bank accounts under scanner for suspicious transactions
The movie, which was released in Hindi, Tamil, Telugu, Kannada, and Malayalam, cost the producers a whopping Rs 125 crore. It even failed to retrieve...
By Coreena Suares Published on 3 Dec 2022 3:04 AM GMT
Delhi Liquor scam: Kavitha breaks silence, welcomes probe; says `not afraid of BJP's malicious campaign'
Trouble seems to be mounting for TRS MLC Kalvakuntla Kavitha after her name figured in the Enforcement Directorate (ED's) remand report of the Delhi...
By Newsmeter Network Published on 1 Dec 2022 5:33 AM GMT
Delhi Liquor Scam: Kavitha changed phone device 10 times, Sarath Reddy changed 9 times to destroy evidence, says ED
According to ED, at least, 36 accused and suspects involved in the scam have destroyed or used 170 phones (as per IMEI analysis).
By Coreena Suares Published on 1 Dec 2022 3:18 AM GMT
Delhi Liquor Scam: Kavitha figures in ED's remand report; agency says MLC is member of 'South Lobby'
ED said the policy was formulated with deliberate loopholes and an inbuilt mechanism to facilitate illegal activities. ED said the policy was marred...
By Coreena Suares Published on 30 Nov 2022 5:00 PM GMT
