Search For "ed investigation"
Delhi blast: ED probes Al-Falah group for suspected shell network, regulat
Updated : 3 months, 3 weeks ago IST
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 3 months, 4 weeks ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 3 months, 4 weeks ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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ED files fresh chargesheet against 16 accused in Punjab's guava orchards s
Updated : 5 months, 1 week ago IST
ED investigation revealed that "private persons in connivance with government officers availed wrongful compensation in lieu of guava orchards shown existing on land which was to be acquired by the Greater Mohali Area Development Authority (GMADA), Punjab, for setting up Aerotropolis Resi
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"People knew that there was liquor scam": Chhattisgarh Dy CM Arun Sao on B
Updated : 7 months, 3 weeks ago IST
"The common people of Chhattisgarh knew that there was a liquor scam ongoing in the state. After learning about scams, IT and ED investigated the matter. The ED investigation is still going on. Action is being taken against all those people against whom evidence is coming out before the ED.
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"Truth stands tall": Congress' Pawan Khera after Court closes ED investiga
Updated : 10 months, 2 weeks ago IST
Earlier today, the court approved the ED's closure report, marking the end of a prolonged inquiry that had spanned years.
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Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 10 months, 2 weeks ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
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ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 1 month ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
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Goa cash-for-jobs 'scam': BJP calls allegations by Sanjay Singh "laughable
Updated : 1 year, 3 months ago IST
Reacting to the Directorate of Enforcement (ED) probe into the alleged cash-for-jobs scam in Goa, Bharatiya Janata Party (BJP) leader Giriraj Pai Vernekar on Wednesday said that Aam Admi Party (AAP) MP Sanjay Singh, alongside AAP Goa President Amit Palekar are out on bail currently and thus
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ED summons businessman Raj Kundra under PMLA in pornography case
Updated : 1 year, 3 months ago IST
As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11 am as part of the ongoing money laundering investigation.
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Karnataka CM offers puja in Chamundeshwari temple amid ED investigation in
Updated : 1 year, 5 months ago IST
Deputy Chief Minister D K Shivakumar, along with several ministers, including H K Patil, K Venkatesh and Dr H C Mahadevappa, and other dignitaries, were also present on the occasion.
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Excise Policy Case: Delhi HC reserves order on businessman Arun R Pillai's
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday reserved an order on the bail plea of Hyderabad-based businessman Arun Ramchandra Pillai related to the Enforcement Directorate's (ED) investigation into the Delhi Excise policy case.
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