You Searched For "Enforcement Directorate (ED)"
ED gets MHA sanction to prosecute Arvind Kejriwal in excise policy case
Ministry of Home Affairs (MHA) granted sanction to Enforcement Directorate (ED) for prosecuting Kejriwal under anti-money laundering law in excise...
By Newsmeter Network Published on 15 Jan 2025 10:18 AM IST
ED attaches Rs 6.30 lakh worth assets of Som Phytopharma for environmental crime
The ED investigation revealed that Som Phytopharma was supposed to establish a pre-treatment plant for treating the effluents before sending them to...
By Newsmeter Network Published on 19 Feb 2024 6:35 PM IST
Excise policy case: ED may summon Delhi CM Arvind Kejriwal for seventh time
The ED sources claimed that a local court has prima facie held Kejriwal guilty of "disobeying" the earlier notices issued to him in this case,...
By Newsmeter Network Published on 19 Feb 2024 4:27 PM IST
Byjuās FDI case: ED seizes chairman Raveendaranās two properties in Bengaluru
Ed said FEMA searches revealed that the company has received foreign direct investment to the tune of Rs 28000 crore from 2011-2023.
By Coreena Suares Published on 29 April 2023 12:41 PM IST
TSPSC leak: ED interrogates 2 main accused in jail, make significant findings
The officials found that lakhs of rupees in cash had changed hands after the paper leaked to some people working inside
By Newsmeter Network Published on 17 April 2023 7:36 PM IST
Delhi Liquor Policy Scam: ED raids top businessmen, distributors in AP, TS for second time
On Friday morning, ED conducted raids at multiple locations in Hyderabad and the Nellore district of Andhra Pradesh. In Nellore, ED teams raided SNJ...
By Newsmeter Network Published on 16 Sept 2022 12:12 PM IST
ED attaches assets worth Rs. 7.54 cr of red sanders smuggler R Selvaraj
The attached assets include eight residential plots in Aathoor and Pudhu Erumaivettipalayam, Redhills, Tamil Nadu; six plots of agricultural land in...
By Newsmeter Network Published on 29 March 2022 5:54 PM IST
ED attaches properties worth Rs. 63.05 cr of Adilabad based GS Oils in Rs. 306 Cr scam
The investigation revealed that GS Oils had availed various credit facilities from SBH and UCO Bank
By Newsmeter Network Published on 28 March 2022 7:46 PM IST
