You Searched For "enforcement directorate" and got 20 results
Sort By:
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…
ANI
Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?
The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices
Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …
PTI
Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case
Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…
PTI
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
Kejriwal arrest not in contravention of Law, remand can't be termed 'illegal': Delhi HC
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arr…
ANI
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
Tata Group reportedly looking to acquire a majority stake in Vivo India
Tata Group is reportedly looking to acquire a majority stake in smartphone maker Vivo India. The Ch…
Mahadev app owner Ravi Uppal detained in Dubai by local police
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Duba…
PTI
ED slaps over Rs 9,300 crore FEMA notice against BYJU's, main promoter Raveendran
T he Enforcement Directorate on Tuesday said it has issued a foreign exchange violation show cause …
PTI
Enforcement Directorate searches Hiranandani Group premises in Mumbai
Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), accordin…
ANI
Bengal ration distribution case: Four more corporate entities under ED scanner
Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with t…
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money launder…
PTI
Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case
The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…
ANI
ED raids Bengal Food Minister's house in alleged civic body scam
More than a dozen premises linked to Ghosh have been covered in the state including North 24 Pargan…
ANI
Excise policy case: Delhi court sends CM Kejriwal to judicial custody till April 15
Chief Minister Arvind Kejriwal was produced before Special Judge Kaweri Baweja of the Rouse Avenue …