Sunday, November 28, 2021

Enforcement Directorate

ED summons actor Yami Gautam for questioning in FEMA case

They said the 32-year-old actor has been asked to appear before the central probe agency next week in Mumbai.

ED raids Maha’s ex-home minister Anil Deshmukh’s residence

The ED team reached Deshmukh's residence with a huge posse of police and central police forces, sparking speculation of further stringent action in the matter.

Gagging those who served the nation

The Modi govt banning retired intelligence and security officials from publishing anything pertaining to workplace is draconian

ED attaches properties of rice miller in Kothagudem

The ED identified the proceeds of crime to the tune of Rs.1.67 crore in the form of three immovable properties of Narasimha Rao

Rs 31.63 cr assets of eBiz attached

ED attaches properties of its MD Pawan Malhan and his son in MLM fraud case under PMLA  

ED attaches 101 properties of SBPL for cheating investors

The ED had registered a case of money laundering on the basis of an FIR filed by the CBI and a charge-sheet filed by it against SBPL and others

eBiz scam: ED files prosecution complaint against MLM firm

Investigation under PMLA revealed that funds were fraudulently collected from the subscribers as membership deposit through a chain of agents spread across India

ED files prosecution complaint against two persons under PMLA

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

Money-laundering: ED arrests Hyderabad bizman

Srinivas Raju Mantena and his associate Aditya Tripathi were accused in the eTender scam in Madhya Pradesh

ED arrests absconding loan defaulter in Hyderabad

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

Money laundering: ED grills Hyderabadi industrialist

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

Instant loan fraud cases under ED scanner

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

ED raids ex-Minister Prajapati’s house, other premises in UP

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

ED summons to Sanjay Raut’s wife politically motivated: Aaditya Thackeray

The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday

ED attaches assets worth Rs.4,109 cr in Agri Gold Ponzi fraud case

Hyderabad: A day after the arrest of three Agri Gold Group of Companies promoters - Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao...

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