All posts tagged "ED"
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209NEWSED registers case against Paytm Payments Bank under Fema violations
NEW DELHI: Enforcement Directorate has registered a forex violations case against Paytm Payments Bank and ordered a probe. Additionally, ED and Financial...
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262JharkhandED Gets Five-Day Custody Of Ex-Jharkhand CM Hemant Soren In Land ‘Scam’ Case
The ED had sought 10 days’ custody of Soren, who is also the executive president of the Jharkhand Mukti Morcha (JMM), on...
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194NEWSED officials reach Hemant Soren’s house amid high security
Security was beefed up around Jharkhand chief minister Hemant Soren‘s house on Wednesday as ED officials started arriving to question him in...
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226NEWSAttack on ED in Bengal: Probe Agency Says ‘Mob of 800 Intended to Cause Death’; Sleuths Arrest TMC Leader Shankar Adhya | Top Points
Adhya’s arrest came a day after the probe agency raided several locations in West Bengal‘s North 24 Parganas district, in connection with...
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118NEWSED attaches Rs 35 cr assets of firm linked to Punjab AAP MLA
The Enforcement Directorate (ED) on Friday said it has attached a property worth Rs 35.10 crore of a company, in which Punjab...
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223NEWSED files chargesheet against Vivo, Lava for money laundering, tax evasion shenanigans
In a significant development, the Enforcement Directorate (ED) has officially filed its first charge sheet in connection with the ongoing money laundering...
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276POLITICSModi Govt’s Fight Against Corruption ‘Nautanki’, Only Corrupt Join BJP: Delhi CM Kejriwal
Delhi CM Arvind Kejriwal also said if someone has committed a “huge sin or a crime” and joined the BJP, the CBI,...
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283NEWSED will arrest Arvind Kejriwal when he appears before them on November 2: AAP minister Atishi
NEW DELHI: Amid ongoing war of words over Enforcement Directorate’s (ED) summons to Arvind Kejriwal in connection with excise policy case, AAP...
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300NEWSVivo Money-Laundering Case:1 Chinese National Among 4 Arrested By ED
New Delhi: The Enforcement Directorate (ED) Tuesday made significant arrests in connection with a money-laundering probe against smart phone-maker Vivo. Read More:...
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239NEWSED Raids Hero Moto Chairman Pawan Munjal’s Residence In Money Laundering Case
The investigation stems from a Directorate of Revenue Intelligence (DRI) complaint against a person, allegedly close to Munjal, who was investigated on...
