ICICI Bank-Videocon Loan Case: ED Questions Industrialist Venugopal Dhoot
ED also questioned Dhoot along with Mahesh Pungalia, a director of NuPower Renewables and a close aide of Dhoot, in the case New Delhi: The...
Tag : ED
West Benagl Cattle Scam: TMC Leader Anubrata Mondal’s Daughter Sukanya Questioned By ED
by ANI
TMC leader and party’s Birbhum district president, Anubrata Mondal’s daughter Sukanya Mondal on Wednesday appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle...
Illegal Mining Case: ED Summons Jharkhand CM Hemant Soren
by ANI
ED’s move came almost a month after it seized a passbook and a chequebook, including two signed cheques of Soren from the home of Pankaj...
“Satyendar Jain Getting Massage In Jail”: ED
by Shashank
ED further alleged that the AAP leader’s wife Poonam Jain comes to meet him often in the cell, which is against the jail manual. New...
100 Cr Extortion Case: Anil Deshmukh Moves Bombay HC For Bail
by ANI
Earlier, rejecting the bail application of Anil Deshmukh, the CBI court said that in this case, the statement of public witness Sachin Waze has been...
Headlines: Jacqueline Fernandez Tried To Flee India, Destroy Evidence: Agency
by Aleesha Sam
Actor Jacqueline Fernandez tried to leave India while she was being investigated in a ₹ 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the...
SC Reserves Order On TMC Leader Manik Bhattacharya’s Plea Challenging His Arrest By ED
by ANI
The Supreme Court on Tuesday reserved order on former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya’s plea...
ED Attaches Rs 185 Crore Properties Of Surya Pharmaceuticals In Money Laundering Case
by ANI
ED initiated an investigation under the provisions of PMLA, 2002 on the basis of 2 FIRs registered by CBI on the complaint of State Bank...
ED Attaches 28 Assets Worth 80.65 Cr Of TRS Lawmaker Nama Nageshwar Rao, His Family
by ANI
The ED has also attached the registered office of the Madhucon group of companies and residential property at Jubilee Hills, Hyderabad New Delhi: The Enforcement...
“Nirmala Sitharaman Is Misleading People”: Shiv Sena Leader On Fin Min’s ED Remarks
by ANI
“ED is being misused the most in the states, where BJP doesn’t have the government and everyone can see this, but Nirmala Ji can’t”: Manisha...