You Searched For "ED"
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 6:41 AM GMT
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 3:24 AM GMT
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 3:33 AM GMT
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 12:55 PM GMT
ED's seizure of Rs 5,500 cr from Xiaomi highest ever in India
The competent authority, while confirming the seizure, held that ED is right in holding foreign exchange equivalent to Rs. 5,551.27 crores which has...
By Newsmeter Network Published on 30 Sep 2022 12:57 PM GMT
Who is IRS Dinesh Paruchuri, the new ED- Additional Director Hyderabad
Hyderabad : Abhishek Goyal - Joint Director-Enforcement Directorate- Hyderabad who investigated many high profile cases including the Tollywood drug...
By Newsmeter Network Published on 10 Aug 2022 11:00 AM GMT
ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr
ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices
By Newsmeter Network Published on 5 Aug 2022 2:10 PM GMT
How two Hyd-based businessmen helped companies defraud banks of crores
Both the accused admitted that they provide these services for pecuniary gain of 0.25% of the transaction amount
By Newsmeter Network Published on 2 July 2022 12:47 PM GMT
Illegal vehicle registration scam: ED raids TDP MLA Prabhakar Reddy's residences in Tadipatri, Hyderabad
According to sources, the raids are being carried out in connection with the cases related to the registration of vehicles using forged documents.
By Newsmeter Network Published on 17 Jun 2022 4:58 AM GMT
Rs 17 Cr Indian Overseas Bank fraud: ED charge-sheets former branch manager, others
Enforcement Directorate (ED) has charge-sheeted a former branch manager of the Indian Overseas Bank and others in an alleged multi-crore loan fraud...
By Newsmeter Network Published on 12 May 2022 2:56 AM GMT
ED files prosecution complaint against Venus Aqua Foods, its directors in Rs. 54.64 cr bank fraud
The ED initiated a money-laundering investigation on the basis of an FIR registered by CBI's Bank Security and Frauds Cell (BS&FC), Bangalore, under...
By Newsmeter Network Published on 11 May 2022 3:52 AM GMT
ED attached record Rs 76,877 Crore worth of assets in 5 years: Data
In 2022 alone, cash and immovable properties worth Rs 426.26 Crore under PMLA and Rs 427.65 Crore under FEMA have been attached by the probing agency,...
By Coreena Suares Published on 20 April 2022 4:15 AM GMT
