You Searched For "ED"
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
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
