You Searched For "ED official" and got 20 results
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1 min read
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…
ANI
2 mins read
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
4 mins read
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
2 mins read
Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…
ANI
3 mins read
Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…
PTI
2 mins read
Delhi Chief Minister Arvind Kejriwal arrested by ED
Delhi CM Arvind Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday night in an e…
PTI
2 mins read
ED questions Paytm executives, gets documents on latest RBI action
The Enforcement Directorate has questioned senior Paytm executives and taken submission of documen…
PTI
2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
2 mins read
ED upgrades Look out Circular against BYJU's promoter Byju Raveendran
The Enforcement Directorate has upgraded its Look out Circular (LC) issued against BJYU's founder a…
PTI
2 mins read
ED files first charge sheet against Chinese smartphone maker Vivo-India, others
The Enforcement Directorate filed its first charge sheet in connection with its money laundering pr…
PTI
1 min read
India Cements share price plunges over 6% after ED search
The Enforcement Directorate (ED) has carried out a search operation at the corporate office of Indi…
2 mins read
Fresh summons issued to Singham in NewsClick money laundering case
The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham fo…
PTI
1 min read
Mahadev betting app case registered in Mumbai transferred to crime branch
An FIR registered here pertaining to alleged illegal gambling and cyber fraud worth Rs 15,000 crore…
PTI
2 mins read
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money launder…
PTI
2 mins read
ED files charge sheet against Soumyendra Nath Banerjee, former telecom department official
The Special Court has taken cognizance of the offence of money laundering in the charge sheet fi…
1 min read
ED summons actor Ranbir Kapoor in Mahadev betting app case
The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor for questioning on Friday in conn…
PTI
2 mins read
Bengal ration distribution case: Four more corporate entities under ED scanner
Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with t…
2 mins read
2023 is officially the hottest year on record, thanks to climate change and El Niño
Perhaps one of the more concerning revelations was the fact that nearly half of 2023 had breached t…
1 min read
ED arrests AAP MP Sanjay Singh in Delhi excise policy case
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with…