Search For "ed"
Hemant Soren's MLA representative files complaint plea in PMLA court again
Updated : 3 years, 7 months ago IST
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving illegal mining.
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ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Updated : 3 years, 7 months ago IST
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
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Delhi Excise Policy Case: Sisodia changed his mobile handset four times in
Updated : 3 years, 7 months ago IST
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 7 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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US reveals secretive B-21 bomber in California
Updated : 3 years, 7 months ago IST
Delivering his remarks at the ceremony in California, US Secretary of Defense Lloyd Austin said the B-21's edge will last for decades. Austin explained that the B-21 bomber will not be theater-based, it won't need logistical support to hold any target at risk, and the most sophisticated air
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AgustaWestland VVIP Chopper case: SC to hear on December 6 Christian Miche
Updated : 3 years, 7 months ago IST
The Supreme Court on Friday posted for December 6 to hear bail pleas of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam.
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Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 3 years, 7 months ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
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Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 7 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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Tamil Nadu: AIADMK stages hunger protest against price rise, power tariff
Updated : 3 years, 7 months ago IST
All India Anna Dravida Munnetra Kazhagam (AIADMK) on Friday staged a hunger protest against price rise, power tariff hikes, property tax hikes in Coimbatore.
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 7 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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