"ed"

ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company

The ED investigation revealed that the accused used demonetisation to bleach their unaccounted black money into white and also to earn windfall profit.

The ACB earlier booked cases against the IMS former Director Ch Devika Rani and others in the scam that came to light in 2019.

The attached assets are located in and around Hyderabad and Visakhapatnam and belong to Narender Kumar Patel, his family members and associates.

The ED had arrested Deepak Kochhar in September 2020 after it filed a criminal case for money laundering based on an FIR registered by the CBI against the Kochhars, Dhoot and others.

ED initiated its investigation on the basis of various FIRs registered in Haryana and Telangana for allegedly cheating lakhs of investors

Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused

ED officials collected details pertaining to the company’s role in the tender process from the industrialist

Agency 'enlarges' its investigation to probe these FIRs, complaints filed by the Telangana, Tamil Nadu Police

The case pertains to the violation of norms in awarding the mining leases in various districts of the state between 2012 and 2016.

Hyderabad-based pharmaceutical company building capacities and product pipeline

ED initiated investigation under the PMLA based on an FIR of CBI Visakhapatnam unit against Prasad, managing partner of PBR Poultry Tech and other partners for defrauding IOB

Receives USFDA nod for generic K-Dur, which is used to treat and prevent low potassium levels in blood

The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.

The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.