Search For "financial probe"
Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 2 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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IGI Airport police arrest over 130 in visa, passport fraud crackdown in 20
Updated : 2 months, 1 week ago IST
According to a press release issued by the IGI Airport Police, the action marked a significant shift in investigation strategy, with a strong focus on financial probes to trace proceeds of crime. For the first time, police initiated detailed financial investigations against agents suspect
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Delhi blast: ED arrests Al Falah group chairman; NIA secures custody of se
Updated : 3 months, 3 weeks ago IST
The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the November 10 blast near Delhi's Red Fort, which killed 15 people and injured many others. The suicide bomber, Dr Umar Un Nabi, a Kashmiri resident, was associated with the varsity. Read More
Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 3 months, 3 weeks ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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ED arrests Ocean Seven Buildtech Managing Director
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
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Enforcement Directorate questions AAP leader Satyendar Jain in connection
Updated : 8 months, 2 weeks ago IST
The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the financial probe agency is examining his role in suspected financial misconduct during his tenure.
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Delhi HC to hear arguments in ED plea challenging Robert Vadra's bail on N
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): The Delhi High Court on Thursday posted November 5 as the date for hearing in the matter of financial probe by the Enforcement Directorate (ED) against businessman Robert Vadra.
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