ED Questions Yes Bank’s Rana Kapoor In Reliance Anil Ambani Group Money Laundering Case
Mumbai: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe linked ...
Tag: Enforcement Directorate
ED Files Chargesheet Against Reliance Power, 10 Others In Fake Bank Guarantee Case
New Delhi: The Enforcement Directorate (ED) on Saturday said it has filed a chargesheet against Reliance Power Ltd, and 10 ...
Delhi Court To Pronounce Order Tomorrow In National Herald Case
New Delhi: A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the ...
ED Raids 15 Locations In Nine States; Seven Pvt Medical Colleges Under Scanner
New Delhi: In a massive nationwide crackdown, the Enforcement Directorate (ED) has conducted simultaneous searches at 15 locations across Andhra ...
ED Attaches Rs 80 Crore Assets Of Firm Linked To Telangana MLA
Hyderabad: The Enforcement Directorate (ED) said on Monday that it has attached Rs 80 crore worth of assets of Santosh ...
ED Attaches Rs 108 Crore Commercial Plot In Vatika Money Laundering Probe
New Delhi: Enforcement Directorate (ED), Gurugram Zonal Office, has provisionally attached a commercial plot of 1.35 acres having an approximate ...
Coal Smuggling Case: ED Raids 18 Locations In Jharkhand Linked To BCCL Contractor
New Delhi: In a major crackdown on Friday, the Enforcement Directorate (ED) conducted raids at 18 locations in Dhanbad, Jharkhand, ...
ED Makes 3rd Arrest In Reliance Power Bogus Bank Guarantee Case
New Delhi: The Enforcement Directorate (ED) has arrested Amar Nath Dutta in a bogus Bank Guarantee case involving Reliance Power ...
FEMA Case: ED Conducts Searches In Nagaland, Assam, Tamil Nadu
New Delhi/Kohima: The Enforcement Directorate (ED) has carried out search operations at seven premises across Nagaland, Assam and Tamil Nadu ...
ED Attaches Rs 11.14 Crore Assets Of Suresh Raina And Shikhar Dhawan In 1xBet Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 11.14 crore belonging to former ...
