All posts tagged "Enforcement Directorate"
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257POLITICSKejriwal Skips Today’s ED Summon, Demands ‘Immediate’ Withdrawal of Notice
Delhi Excise Policy Case Latest News: Kejriwal, in his reply to ED, has said that the notice is illegal and politically motivated,...
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252NEWSIn Mahadev Betting App Case, Dawood Links, Shell Firms And Thailand Ties
The promoters of Mahadev online betting app had inks with D-company, the crime syndicate founded and controlled by Dawood Ibrahim, the Enforcement...
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342EntertainmentShraddha Kapoor, Kapil Sharma, Huma Qureshi, Hina Khan Summoned By ED In Mahadev Betting App Case
Kapil Sharma, Huma Qureshi, Hina Khan and Shraddha Kapoor have been summoned by ED in Mahadev Betting App Case. Comedian Kapil Sharma,...
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475EntertainmentRanbir Kapoor Summoned By ED In Mahadev Betting Scam; Many Bollywood Celebs Under Scanner
Bollywood actor Ranbir Kapoor has been asked to appear before the ED in connection with Mahadev Betting scam. Bollywood actor Ranbir Kapoor,...
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346NEWSWhat Is The Mahadev Betting App Case And Why Are So Many Celebs Under The Scanner?
New Delhi: Two young men from humble families leave Chhattisgarh for Dubai to escape paying back their loans. Hire programmers. Make a gambling...
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268NEWSTelangana CM K Chandrashekar Rao’s Daughter Summoned In Delhi Excise Policy Case
New Delhi: Kalvakuntla Kavitha, BRS leader and the daughter of Telangana Chief Minister K Chandrashekar Rao, has been summoned by the Enforcement Directorate...
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236BUSINESSED Arrests Jet Airways Founder Naresh Goyal In Bank Fraud Case
Goyal, 74, is expected to be produced before a special PMLA court in Mumbai on Saturday where the ED will seek his...
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329NEWSED Files Charge Sheet Against ‘conman’ Who Duped People in Name of PMO, Contacts with Politicians
The money laundering case stems from an FIR filed by the Lucknow Police alleging that Rai “duped” huge amount of money from...
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245NEWSAnil Ambani’s Wife Tina Ambani Appears Before ED In FEMA Case Linked To Foreign Assets
Mumbai: Reliance ADA Group Chairman Anil Ambani’s wife Tina Ambani appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday in connection...
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386NEWSPandora Papers: ED seizes investments worth Rs 30.60 crore in case against Swarup brothers
The Enforcement Directorate (ED) Saturday said investments in securities worth Rs 30.60 crore have been seized in connection with an alleged Foreign...
