ED Grills Anil Ambani In Rs 17,000-Crore Loan Fraud
New Delhi: "Were the loans diverted to shell companies?", "Did funds reach political parties?", "Did you bribe any officials?" These ...
Tag: Enforcement Directorate (ED)
Anil Ambani To Appear Today Before ED In Rs 17,000 Crore Loan Fraud Case
Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday ...
SC Refuses To Entertain Bhupesh Baghel’s Plea Against ‘Piecemeal’ Charge Sheets
New Delhi: The Supreme Court on Monday refused to entertain a plea filed by Congress leader and former Chhattisgarh Chief ...
Division Bench Of Calcutta HC Upholds Order On CBI Probe Against Sheikh Shahjahan In 2019 Murder Case
Kolkata: A division bench of the Calcutta High Court, on Monday, upheld an earlier order by a single-judge bench of ...
Delhi Court Issues Notice To Robert Vadra In Money Laundering Case; Next Hearing On Aug 28
New Delhi: A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi ...
ED Searches Multiple Locations Linked To Odisha-Based Firm In Fake Bank Guarantee Racket
Bhubaneswar: The Enforcement Directorate (ED) on Friday conducted searches at multiple locations linked to Odisha-based firm, M/s Biswal Tradelink Pvt. ...
Cash For School Job Case: Trinamool Minister Chandranath Sinha Fails To Appear Before ED
Kolkata: West Bengal minister and Trinamool Congress legislator from the Bolpur constituency Chandranath Sinha, on Thursday, did not appear before ...
ED Files Supplementary Chargesheet In Money Laundering Case Naming Rohit Pawar, 2 Others
Mumbai: The Enforcement Directorate (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on July 7 in the case of ...
ED Raids Entities, People Linked To Anil Ambani In Rs 3,000 Crore Yes Bank Loan Fraud
New Delhi: The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more ...
Betting App Cases: ED Sends Notices To Google, Meta; Calls Them For Questioning On July 21
New Delhi: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, ...
