Search For "enforcement directorate"
Ex-ICICI Bank CEO Chanda Kochhar found guilty of Rs 64 Crore Bribery
Updated : 7 months, 2 weeks ago IST
An appellate tribunal has found former ICICI Bank CEO Chanda Kochhar guilty of accepting Rs 64 crore as bribe in exchange for sanctioning a Rs 300 crore loan to the Videocon Group in 2009, an ED official told ANI.
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"ED working as wing of BJP": Former Chhattisgarh CM Bhupesh Baghel hits ou
Updated : 7 months, 2 weeks ago IST
"No remarks can be bigger than this. It is against the centre and ED. The way ED is working as a wing of the BJP...It is a slap that ED was told to do their work and let the politicians do their politics. However, the way the situation has developed nationwide, all these actions are being t
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ED summons Rana Daggubati, Vijay Deverakonda for allegedly promoting illeg
Updated : 7 months, 2 weeks ago IST
As per the sources, Rana Daggubati has been asked to appear for questioning on July 23, Prakash Raj on July 30 and Vijay Deverakonda on August 6.
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ED secures conviction in high-profile money laundering case against ex-CMD
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), the agency said on Monday.
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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"Truth has won": Surjewala after SC's order to dismiss ED plea against Sid
Updated : 7 months, 2 weeks ago IST
This comes after the Supreme Court dismissed the Enforcement Directorate's (ED) plea seeking investigation against his wife, BM Parvathi, in connection with the alleged irregularities with regard to illegal land allotments by Mysuru Urban Development Authority (MUDA).
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SC dismisses ED plea against Siddaramaiah's wife in MUDA case, Karnataka C
Updated : 7 months, 2 weeks ago IST
In a social media post on X, the Karnataka Chief Minister said, "The Supreme Court's historic order dismissing the ED's appeal to investigate my wife, Mrs. Parvati, in the matter of MUDA site allocation is a resounding slap of justice on the face of the Central Government."
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"ED losing its credibility": Congress' TS Singh Deo criticises probe agenc
Updated : 8 months, 1 week ago IST
After Chhattisgarh Chief Minister Bhupesh Baghel's son, Chaitanya Baghel, was arrested by the Enforcement Directorate (ED), Congress leader TS Singh Deo said on Saturday that the probe agency is losing its "credibility" due to its own working methods.
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ED summons Google, Meta on July 21 in Betting App case
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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"Tactic to oppress opposition": Priyanka Gandhi lashes out at govt over Bh
Updated : 8 months, 1 week ago IST
Congress MP Priyanka Gandhi on Saturday criticised the central government over the arrest of Former Chhattisgarh Chief Minister Bhupesh Baghel's son, Chaitanya Baghel, by the Enforcement Directorate, accusing the move of being a "tactic" to suppress the voice of the people and "oppress" t
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"Malicious smear campaign": KC Venugopal slams ED chargesheet against Robe
Updated : 8 months, 1 week ago IST
The reaction comes after, ED attached 43 immovable properties worth Rs 37.64 crore linked to Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
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"Political vendetta against Gandhi family": Venugopal slams ED chargesheet
Updated : 8 months, 1 week ago IST
Congress general secretary KC Venugopal on Friday termed Enforcement Directorate's chargesheet against Congress MP Priyanka Gandhi Vadra's husband, businessman Robert Vadra, as political vendetta against Congress leaders and Gandhi family.
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