Search For "ed"
ED raids against Congress leaders 'planned' by Amit Shah, KCR, alleges Rev
Updated : 14 hours, 13 min ago IST
Congress Telangana Chief Revanth Reddy condemned raids of central investigation agencies against leaders in the state and alleged that these raids were "planned" by top leaders of BJP and BRS including Union Home Minister Amit Shah and Chief Minister K Chandrashekar Rao.
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Excise Case: AAP leader Sanjay Singh moves bail petition in trial court
Updated : 14 hours, 50 min ago IST
Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 16 hours, 46 min ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 17 hours, 6 min ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20
Updated : 19 hours, 22 min ago IST
The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused to appear.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 1 day, 11 hours ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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CM Sukhu sanctions Rs 43 crore for building cutting-edge hotel in HP's Nad
Updated : 1 day, 12 hours ago IST
Himachal Pradesh Chief Minister Sukhwinder Singh Sukhu has sanctioned a budget of Rs 43 crore for the construction of a cutting-edge hotel at Nadaun in Hamirpur district, said RS Bali, Chairman of the Himachal Pradesh Tourism Development Corporation (HPTDC).
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ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to
Updated : 1 day, 12 hours ago IST
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
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LTIMindtree Launches and Tests Quantum-Safe VPN Link in London in Collabor
Updated : 1 day, 15 hours ago IST
London [UK]/ Mumbai (Maharashtra) [India], November 23: LTIMindtree [NSE: LTIM, BSE: 540005], a global technology consulting and digital solutions company, has launched a state-of-the-art Quantum-Safe Virtual Private Network (VPN) link at its London premises. This is an exciting move towards
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Mahadev betting app probe transferred to Mumbai Crime Branch
Updated : 2 days ago IST
The First Information Report (FIR), filed at Matunga police station in the case of a Rs 15,000 crore fraud involving the Mahadev betting app, was transferred to the Mumbai crime branch on Wednesday.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 days, 8 hours ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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ED, CBI, IT are BJP's toolkit: Shiv Sena (UBT) leader over action on Heral
Updated : 2 days, 8 hours ago IST
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa
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