ED Arrests Supertech Group Chairman RK Arora In PMLA Case
The ED had recently attached properties worth Rs 40 crore belonging to RK Arora in this matter.
Jun 28, 2023, 12:38 PM IST
Supertech Owner RK Arora to undergo hearing in Money Laundering Case after arrest
RK Arora Money Laundering Case: Supertech owner RK Arora was arrested by ED on Tuesday in money laundering case. After this arrest, RK Arora may be produced today. Tell that ED was investigating after registering PMLA.
Jun 28, 2023, 08:08 AM IST
Rs 429 Crore Bank Fraud Case That Led To This Bank Going Bankrupt; Mastermind Arrested
The arrest was made in connection with the ongoing investigation into the Seva Vikas Co-operative Bank fraud case.
Jun 20, 2023, 16:16 PM IST
ED Seizes Cash, Property Documents After Raids Against Atiq Ahmad's Aides
Various aides and associates of late Atiq Ahmad including "renowned" builders and chartered accountants were covered during the action which led to the seizure of Rs 17.80 lakh cash, documents related to sale and purchase of properties, financial documents of companies, bank statements, mobile phones and laptops.
Jun 17, 2023, 13:58 PM IST
Who Are M3M Promoters Basant Bansal And Roop Bansal Arrested In Money Laundering Case Of Rs 400 Crore?
The IREO Group has been the target of numerous FIRs, which prompted the ED to look into the situation.
Jun 15, 2023, 13:44 PM IST
What Is Tamil Nadu's Cash For Job Case? Who Is Senthil Balaji?
Balaji's arrest followed a rigorous round of questioning, and he is currently admitted to a government hospital due to health concerns.
Jun 14, 2023, 16:29 PM IST
ED Issues Showcause Notice To Xiaomi Over FEMA Violation
The ED initiated a PMLA investigation in connection with the illegal remittances made by the company last year.
Jun 09, 2023, 21:34 PM IST
Rajasthan: BJP MP Kirori Lal Meena's BIG MOVE After ED Raids In State
BJP MP Kirori Lal Meena reached the ED office on Wednesday morning to register a case regarding corruption in the Department of Information Technology (DoIT) of Rajasthan. After coming out from the office, Meena said that earlier he had put the focus on the REET paper leak and the ED got him right.
Jun 07, 2023, 19:23 PM IST
'Inhumane Act': Mamata Banerjee After Nephew Abhishek's Wife Stopped At Airport
Rujira Banerjee, the wife of senior Trinamool Congress leader Abhishek Banerjee, was stopped from boarding a UAE-bound flight on Monday, citing a 'lookout' notice by the ED.
Delhi Liquor Policy: ED Conducts Raids At Premises Of AAP MP Sanjay Singh's Aides
The ED action came after some fresh inputs were obtained during the questioning of a few accused involved in the money laundering case linked to Delhi liquor policy.
May 24, 2023, 12:46 PM IST
Delhi Liquor Scam: Manish Sisodia's Judicial Custody Extended Again; AAP Leader Says PM Should Follow Constitution
According to the CBI, Sisodia had played a vital role in the criminal conspiracy and has been deeply involved in the formulation as well as the implementation of the now-scrapped Delhi liquor policy.
May 12, 2023, 13:11 PM IST
Delhi Liquor Scam: Court Extends Manish Sisodia's Judicial Custody Till May 23
Sisodia faces allegations of corruption in the framing and implementation of the now-scrapped excise policy in Delhi.
May 08, 2023, 15:17 PM IST
Delhi Liquor Scam: AAP Claims BJP Should Apologise For Defaming Manish Sisodia Since No Evidence of Corruption Found
Delhi Minister Atishi claimed that the Rouse Avenue court has stated in its order that there is no "specific evidence" to show the corruption in liquor scam case.
May 08, 2023, 07:46 AM IST
Byju's Founder Raveendran Writes To Employees On ED Searches
Byju Raveendran said, "I want to assure that we remain steadfast in our commitment to our students and vision".
Apr 30, 2023, 17:13 PM IST
ED to take action against 7000 nameless properties of Atiq Ahmed
After the death of Atiq Ahmed, now the Enforcement Directorate (ED) is tightening its noose. More than seven thousand benami properties and 700 bank accounts will be investigated.
Apr 19, 2023, 08:22 AM IST
ED Attaches Congress MP Karti Chidamabaram's Assets Worth Rs 11.04 Crore In Money Laundering Case
Karti Chidamabaram, son of former union minister and senior Congress leader P Chidamabaram, is a sitting MP from Sivaganga Lok Sabha seat in Tamil Nadu and was arrested in the INX case both by the CBI as well as the ED.
Apr 18, 2023, 20:47 PM IST
'Grave State Of Affairs': TMC's Abhishek Banerjee On CBI Summons Despite SC Relief
TMC leader Abhishek Banerjee claimed that CBI has summoned him despite SC staying the Calcutta HC's order directing the CBI and the ED to interrogate him in the West Bengal teachers' recruitment scam case.
Apr 18, 2023, 06:30 AM IST
TMC Attacks HC Judge For Asking ED-CBI To Interrogate Abhishek Banerjee And Kuntal Ghosh Together
Bengal SSC Scam: The suspended Trinamool Congress leader Kuntal Ghosh allegedly addressed a letter to the Special (CBI) court 1 and the Hasting police station, which the judge wants investigators to examine the two about. Ghosh is claimed to have mentioned in the letter that investigators had been physically torturing him to incriminate Banerjee in the case.
Apr 14, 2023, 11:23 AM IST
Army Foils Infiltration Attempt, Shoots Down Drone Near LOC
Drones smuggling in arms, cash, and narcotics have become a big concern for security officials in both international and Line of Control border zones.
Apr 13, 2023, 12:07 PM IST
ED Conducts Raid Against Atiq Ahmad, Seizes Rs 75 Lakh Cash, Other Documents
The raids were conducted at a time when Ahmad is being brought to Prayagraj from the Sabarmati Jail in Gujarat for his production in a local court in connection with the Umesh Pal murder case.
Apr 13, 2023, 11:24 AM IST
