You Searched For "enforcement directorate" and got 20 results
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2 mins read
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
4 mins read
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
2 mins read
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…
1 min read
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
2 mins read
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
2 mins read
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…
3 mins read
Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…
PTI
1 min read
Enforcement Directorate searches Hiranandani Group premises in Mumbai
Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), accordin…
ANI
2 mins read
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
2 mins read
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 …
2 mins read
Don't fall prey to rumours about discontinuation of schemes: Delhi govt to citizens
The Delhi government on Tuesday appealed to citizens to not fall prey to misinformation being spre…
PTI
1 min read
Arvind Kejriwal is paying for his deeds says his former mentor Anna Hazare
Ahmednagar (Maharashtra)Anti-corruption crusader Anna Hazare on Friday said that he felt "deeply pa…
2 mins read
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
2 mins read
Delhi Chief Minister Arvind Kejriwal arrested by ED
Delhi CM Arvind Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday night in an e…
PTI
2 mins read
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…
2 mins read
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
1 min read
Investors to go ahead with Friday meet to oust Byju's CEO amid court order
Key investors in edtech major Byju's will go ahead with the extraordinary general meeting (EGM) on …
2 mins read
ED upgrades Look out Circular against BYJU's promoter Byju Raveendran
The Enforcement Directorate has upgraded its Look out Circular (LC) issued against BJYU's founder a…
PTI
2 mins read
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
1 min read
Tainted IRS officer gifted Rs 1.75 lakh gold payal to Kerala actress, claims ED
A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…