You Searched For "ed office" and got 14 results
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2 mins read
Explained: The hullabaloo over the Mahadev App that dragged Ranbir Kapoor to the ED office
The Mahadev App, a live betting platform, promoted by Ravi Uppal and Sourabh Chandrakar has alle…
1 min read
ED cautions public against fake summons, impostors
New Delhi, Jan 6 () The Enforcement Directorate on Monday cautioned the public against "impersonati…
PTI
2 mins read
Amrapali case: 20 ED Lucknow sleuths found COVID-19 negative after contact with infected accused
The agency is also investigating the role of bank officials in granting loans on mortgaged assets, …
PTI
2 mins read
Mike Pence's office takes rare step of publicly denying he was author of New York Times op-ed amid wild speculation
The anonymous op-ed, which was published on Wednesday, claims there's a "quiet resistance" against …
John Haltiwanger
3 mins read
ED arrests Yes Bank founder Rana Kapoor; CBI alleges kickbacks to firm held by daughters
Mumbai, Mar 8 () Rana Kapoor, the founder of crisis-ridden Yes Bank, was arrested by the ED on Sund…
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 …
2 mins read
Yes Bank founder Rana Kapoor arrested by ED on charges of money laundering
The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 a…
PTI
1 min read
FEMA violation case: Edelweiss Group Chairman appears before ED
Mumbai, Jan 15 () Financial services company Edelwesiss Group Chairman Rashesh Shah on Wednesday ap…
PTI
2 mins read
'I suspect it is Pence's chief of staff': Omarosa thinks Nick Ayers wrote the New York Times op-ed trashing Trump
Former White House adviser Omarosa Manigault Newman on Monday suggested Vice President Mi…
John Haltiwanger
1 min read
ED raids BMC ex-chief engineer in Mumbai; Dubai property papers recovered
New Delhi, Jan 17 () The ED on Friday said it has searched the premises of a former Mumbai-based ch…
PTI
3 mins read
All the Trump officials who have publicly denied writing the anonymous New York Times op-ed
"Speculation that The New York Times op-ed was written by me or my Principal Deputy is patently fal…
Kelly McLaughlin
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
1 min read
Vijay Mallya has 7 days to return to India and appear before the ED
As per news reports, Mallya has to appear before ED on March 18. The sources said Mallya has also b…
2 mins read
Gen. Mark Milley said there were talks about court-martialing former military officers who wrote 'very critical' op-eds of Trump
Several retired military officers criticized Trump during his presidency, which Milley said sparked…