All posts tagged "Enforcement Directorate (ED)"
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106NEWSDelhi Excise Policy Case: Court Denies Relief To BRS Leader K Kavitha; Interim Bail Plea Rejected
Kavitha had sought interim bail, stating that her 16-year-old son has exams and needs his mother’s moral and emotional support. However, Court...
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379NEWSDelhi Liquor Case: AAP Used Scam Money to Fund Goa Polls Campaign, Says ED Chargesheet
The charge sheet further alleges that the AAP used the profits from the liquor scam to fund its election campaign in Goa....
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419NEWSCentre cancels Rajiv Gandhi Foundation’s foreign funding license; here’s why
The Rajiv Gandhi Foundation allegedly violated the foreign funding law as per government sources New Delhi: The Central government has cancelled the...
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413STOCK MARKETED arrests former NSE Chairman Ravi Narain in co-location and phone tapping case
Former Chairman of the National Stock Exchange (NSE) Ravi Narain has been arrested by the Enforcement Directorate (ED). NSE is investigating co-location...
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969BUSINESSED raids Paytm, Razorpay, Cashfree premises in Bengaluru; Here is WHY
The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe...
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371NEWSAfter Delhi, CBI-ED probe sought into ‘Rs 500 crore scam’ in Punjab’s excise policy
“Like in Delhi, a similar scam has taken place in Punjab. It is a scam of Rs 500 crore,” SAD chief Sukhbir...
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358NEWSMore TROUBLE for Mamata Banerjee as ED summons Abhishek Banerjee in coal scam case
In a fresh blow to Mamata Banerjee and TMC, Abhishek Banerjee has been summoned by the Enforcement Directorate (ED) once again. Kolkata:...
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523POLITICSMamata Banerjee preparing for her LAST FIGHT? West Bengal CM says THIS
67-year-old feisty TMC boss has said that the BJP has to be defeated in the 2024 Lok Sabha polls. The fight for...
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451BUSINESSED now raids CoinSwitch Kuber, firm says engaging with all stakeholders
The agency recently froze crypto lending platform Vauld’s bank assets worth Rs 370 crore over its “predatory lending practices”. Earlier, the ED froze...
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599CrimeED arrests Jharkhand CM’s aide Prem Prakash after recovering AK-47s from his residence
The Enforcement Directorate (ED) arrested Prem Prakash, an alleged close aide of Jharkhand Chief Minister Hemant Soren, a day after recovering 2...
