The assets, measuring about 45 acres of land in Coimbatore (Tamil Nadu), were attached by the…
Tag: Enforcement Directorate (ED)
ED Raids AAP MLA Amanatullah Khans House In Money-Laundering Case Linked To Waqf Board Scam
ED acted on the basis of a Delhi Anti-Corruption Bureau FIR and a CBI FIR against…
Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife – News18
Last Updated: September 26, 2023, 21:28 IST Ex-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi…
SC Asks ED Not to Summon BRS Leader K Kavitha in Delhi Excise Policy Case Till it Hears Her Plea – News18
Published By: Kavya Mishra Last Updated: September 26, 2023, 20:39 IST BRS Leader K Kavitha. (Photo:…
ED Searches at 9 Locations in Kerala Over Alleged Scam in Karuvannur Service Cooperative Bank – News18
Last Updated: September 19, 2023, 23:58 IST Thiruvananthapuram, India The ED had first carried out raids…
Rahul Navin Appointed As EDs Interim Director Till Further Orders
New Delhi: The Central government on Friday appointed ED Special Director Rahul Navin as in-charge Director…
Day After ED Search, Chhattisgarh CM Baghel’s Political Advisor Denies Role in Money Laundering – News18
Last Updated: August 24, 2023, 14:19 IST Vinod Verma said he had a long stint as…
ED Seizes Over Rs 25 Crore Worth of Valuables, Cash After Raids Against Former NCP MP-promoted Jewellery Group – News18
Published By: Kavya Mishra Last Updated: August 19, 2023, 23:56 IST The ED claimed it recovered…
ED Issues Showcause Notice To Xiaomi Over FEMA Violation
New Delhi: The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued show-cause…
Byju’s Raids Key Points: What’s The Issue? What ED Searches Reveal, What Company Says
A total of three premises, two business and one residential, of Byju’s CEO Raveendran Byju and…