You Searched For "ed charge sheet" and got 20 results
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5 mins read
Cheat sheet: How RFK Jr., Trump's pick for HHS secretary, promises to 'Make America Healthy Again'
Robert F. Kennedy Jr. has promised to "make America healthy again." But what does that actually mea…
Hilary Brueck
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
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…
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
1 min read
ED attaches three properties of Hero Motocorp CMD & Chairman Pawan Munjal
In a massive action against the Hero Moto Corp CMD and Chairman, Pawan Munjal, the Enforcement Dire…
4 mins read
Naresh Goyal's 'incessant siphoning of funds' among reasons behind Jet Airways' downfall: ED
et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …
PTI
1 min read
ED files charge sheet against Rana Kapoor in Yes Bank case
Among other things, the central probe agency isinvestigating Rs 600 crore received by a company all…
PTI
1 min read
Tainted IRS officer gifted Rs 1.75 lakh gold payal to Kerala actress, claims ED
A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
2 mins read
ED attaches 32 properties worth ₹70 crore in fraudulent TDS refund case
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movabl…
ANI
2 mins read
Arpita Mukherjee has 31 life insurance policies with ₹1.5 cr annual premium: ED
The figure was quoted by the probe agency in its first charge sheet that was submitted to a spec…
2 mins read
'Baahubali' actor Rana Daggubati appears before ED in 2017 drug case
Tollywood actor Rana Daggubati on Wednesday appeared before the Enforcement Directorate (ED) in con…
1 min read
ED arrests Director of Jharkhand firm for duping investors
The ED, a central probe agency, alleged that its probe conducted so far shows that Gupta, along wit…
PTI
1 min read
Bank fraud: ED attaches Rs 34-cr assets of Gujarat company
New Delhi, Dec 7 () Assets worth over Rs 34 crore of a Gujarat-based firm have been attached under …
PTI
1 min read
Bank fraud: ED attaches over Rs 107-cr assets of Kolkata firm
Directors of the company "directed" buyers of coal to remit sale proceeds of the imported coal to o…
PTI
1 min read
ED attaches Rs 204 cr worth assets of ex-BSPL CMD Singal
New Delhi, Jan 18 () Assets worth over Rs 204 crore, including houses in Delhi and London, of f…
PTI
1 min read
ED attaches Rs 10-cr assets in 'Islamic banking' Bengaluru ponzi scam
New Delhi, Dec 13 () Assets worth over Rs 10 crore of a Bengaluru-based firm have been attached und…
PTI
2 mins read
Bank fraud: ED attaches Rs 5-cr assets of Rajasthan gems exporting firm, promoters
New Delhi, Nov 27 () The ED has attached assets worth over Rs 5 crore in connection with an alleged…
PTI
3 mins read
Delhi govt directs pvt schools to not hike fees, charge only tuition fee during COVID-19 lockdown
"All schools are directed to release full salaries of their staff on time including teaching and no…
PTI
4 mins read
ED wants independence in registering anti-money laundering cases
"Whenever there is investigation by police, the statement given before police is not admissible in …