You Searched For "enforcement directorate ed" and got 20 results
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2 mins read
Don't fall prey to rumours about discontinuation of schemes: Delhi govt to citizens
The Delhi government on Tuesday appealed to citizens to not fall prey to misinformation being sprea…
PTI
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 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
ED raids Bengal Food Minister's house in alleged civic body scam
More than a dozen premises linked to Ghosh have been covered in the state including North 24 Pargan…
ANI
1 min read
Investors to go ahead with Friday meet to oust Byju's CEO amid court order
Key investors in edtech major Byju's will go ahead with the extraordinary general meeting (EGM) on …
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
SC holds third extension of ED director SK Mishra as illegal, curtails tenure to July 31
The Supreme Court on Tuesday held as illegal the third extension granted to the Enforcement Directo…
PTI
1 min read
Enforcement Directorate conducts searches against Franklin Templeton in Mumbai, Chennai
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin …
PTI
2 mins read
Mahadev app owner Ravi Uppal detained in Dubai by local police
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Duba…
PTI
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
1 min read
ED attaches assets worth ₹305.84 crore of Joy Alukkas Pvt Ltd under FEMA
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under s…
ANI
1 min read
Bank fraud: ED attaches ₹252 crore worth 'Ambience Tower' in Delhi's Shalimar Bagh
The Enforcement Directorate Friday said it has attached a multi-storeyed commercial complex, worth …
PTI
2 mins read
Jet Airways founder Naresh Goyal sent to 14-day judicial custody
A special PMLA court here on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial …
PTI
1 min read
After Xiaomi, Vivo comes under the Enforcement Directorate’s scanner
In a major crackdown on Chinese smartphone makers, India’s financial watchdog Enforcement Directora…
2 mins read
ED allows WazirX to use bank accounts frozen after raids
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its ba…
2 mins read
Casino organizers in Hyderabad grilled by ED over FEMA violations
Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement D…
1 min read
Enforcement Directorate files case against BBC for irregularities in foreign funds
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Ac…
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
Binance ceases off-chain fund transfer with WazirX after ED raids
The world's largest crypto exchange Binance, which disowned the Nischal Shetty-run crypto platform …
1 min read
Chitra Ramakrishna arrested by ED and sent to a four-day remand
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laund…