PFI Bank Accounts Received Over Rs 100 Crore Over Years: Probe Agency Tells Court
Enforcement Directorate searched workplaces of PFI, residences of its workplace bearers throughout IndiaKochi, Kerala: The Enforcement Directorate (ED), probing ...
Tag: Enforcement Directorate (ED)
Court Issues Notice To Iqbal Mirchi’s Family Under Fugitive Economic Offenders Law: Probe Agency
ED had moved the court docket on December Three to get the three relations of Mirchi declared as legislation ...
Probe Agency Arrests Cryptocurrency Trader In Chinese Online Betting Scam Case
ED mentioned, "Kothari had purchased USDT cryptocurrency on behalf of an accused company." (Representational)New Delhi: The Enforcement Directorate (ED) ...
ED arrests Cox and Kings promoter Peter Kerkar in money laundering case
By: Express Web Desk | New Delhi | Updated: November 26, 2020 10:03:20 pm Cox & Kings CFO Anil ...
Central Probe Agency Files Money Laundering Case In Fake TV Ratings Scam
Probe company ED has filed a cash laundering grievance within the alleged TRP rigging rip-offMumbai: The Enforcement Directorate (ED) ...
Court Extends Custody Of Hawala Dealer Naresh Jain In PMLA Case Worth Over Rs 1 Lakh Crore
ED sought four-days custody of Naresh Jain, saying that the probe was incomplete. (Representational)New Delhi: A Delhi courtroom on ...
Kerala Gold Smuggling Bengaluru Drugs Trafficking Case CPI(M) Kerala State Secretary’s Son Bineesh Kodiyeri Questioned For 11 Hours
Thiruvananthapuram: Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan who was issued summons for early Wednesday by ...
10-Day Judicial Custody For three Key Accused In Kerala Diplomatic Channel Gold Smuggling Case
Kerala gold smuggling case: Three key accused have been despatched to judicial custody until August 26. (File)Thiruvananthapuram: Three key ...
Ex-J&K Minister Abdul Rahim Rather’s Son Siphoned Off Loan Money To Travel, Buy Illegal Assets Abroad: ED
Enforcement Directorate raided places in Srinagar, Jammu, Delhi and LudhianaNew Delhi: The Enforcement Directorate (ED) on Friday claimed that ...
Mumbai Court Denies Bail To Rana Kapoor In Yes Bank Money Laundering Case
Rana Kapoor was arrested by the Enforcement Directorate in a cash laundering case in March (File)Mumbai: A particular courtroom ...
Enforcement Directorate Attaches Assets Worth Rs 103 Crore In Noida Bike Bot Ponzi Scam
Further investigation in opposition to sure officers, beneficiaries is on: Official (Representational)New Delhi/Lucknow: The Enforcement Directorate (ED) on Monday ...
Enforcement Directorate To Register Money Laundering Case Against Vikas Dubey’s Family, Associates
It is alleged that Vikas Dubey amassed wealth in his and his household's title: Officials (File)New Delhi/Lucknow: The Enforcement ...
Congress’s Ahmed Patel Questioned By Probe Agency ED For 4th Time
Congress chief Ahmed Pated was questioned by probe company ED for the 4th time at present (File)New Delhi: Officials ...
Assets Of Former IAS Officer Worth Crores Attached By Enforcement Directorate In Grafts Case
Enforcement Directorate took over the case after taking cognisance of FIRs filed by Gujarat CIDNew Delhi: Assets value over ...
Congress’s Ahmed Patel Taunts Probe Agency ED, Says ‘They Failed To Answer My Question’
Ahmed Patel has claimed that the Enforcement Directorate has did not reply his queryNew Delhi: Facing a probe by ...
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