You Searched For "ED"
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 6:28 PM IST
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 10:32 AM IST
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 3:51 PM IST
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 7:25 PM IST
'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 8:34 AM IST
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 11:03 AM IST
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 8:48 AM IST
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 10:30 PM IST
BS-IV vehicles scam: ED attaches Rs 22.10 Cr worth property of ex-MLA Prabhakar Reddy's JIPL, others
ED has gathered evidence including fabricated invoices from RTO Authorities in Nagaland and original invoices issued by Ashok Leyland as Scrap for...
By Newsmeter Network Published on 30 Nov 2022 12:11 PM IST
Delhi Liquor Policy Scam: ED says Sarath Chandra a kingpin of south lobby; gave Rs 100 crore bribe
Ed said he is the "key partner" in the biggest cartel (named as a south group by Dinesh Arora in his statement) of manufacturers, wholesalers, and...
By Coreena Suares Published on 11 Nov 2022 8:54 AM IST
Delhi Liquor Policy Scam: ED arrests Aurobindo Pharma director Sarath Chandra Reddy
He is being questioned for money laundering. Sarath has been under an ED lens for a while.
By Newsmeter Network Published on 10 Nov 2022 9:03 AM IST
Boinpally Abhishek Rao transferred money through hawala channels: CBI
Abhishek Rao was arrested by the CBI on 9 October and is currently under their custody. He is the second accused arrested by the CBI in the Delhi...
By Coreena Suares Published on 11 Oct 2022 6:25 PM IST
