ED Archives - Page 33 of 48

ED Arrests Two Aides Of Former Maharashtra Home Minister In Money Laundering Case

TestHostEntryJune 25, 2021June 3, 2022

by TestHostEntryJune 25, 2021June 3, 2022

Mr Deshmukh’s personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested under provisions of the Prevention of Money Laundering Act (PMLA). Two...

Headlines

Headlines: SC Audit Panel Says Delhi Govt Over Exaggerated Its Oxygen Requirement During Second Wave

TestHostEntryJune 25, 2021June 3, 2022

by TestHostEntryJune 25, 2021June 3, 2022

The oxygen audit committee set up by the Supreme Court during last month’s lethal second wave of Covid-19 has concluded that the Delhi government sought...

Business & Finance

ED Transfers Rs 9000 Crore Worth Assets Seized From Mallya, Nirav Modi, Choksi To Banks

TestHostEntryJune 23, 2021June 7, 2022

by TestHostEntryJune 23, 2021June 7, 2022

The three fugitives cheated the public sector banks of Rs 22,586 crore, out of which 80.45% ( Rs 18,170 crore) has been attached/seized by the...

National

“Central Agencies Harrassing Us”: Shiv Sena MLA Asks Uddhav Thackeray To Join Hands With BJP Again

TestHostEntryJune 21, 2021June 3, 2022

by TestHostEntryJune 21, 2021June 3, 2022

In a letter to Maharashtra Chief Minister Uddhav Thackeray, Mr Sarnaik has said the former allies must patch up “before it is too late”. Mumbai| Shiv...

Business Tit-Bits Shows

Business Tit-Bits: Wazirx- The ED Case Against Cryptos

Akhilesh BhargavaJune 17, 2021June 7, 2022

by Akhilesh BhargavaJune 17, 2021June 7, 2022

In this episode of the Business Tit-Bits, our Business Editor Mr Akhilesh Bhargava shares his take on the matter. #ED #Cryptocurrency #Wazirx...

National

Dassault Aviation Paid One Million Euroes To Middleman In Rafale Deal Under Investigation By India In VVIP Chopper Case

TestHostEntryApril 5, 2021June 3, 2022

by TestHostEntryApril 5, 2021June 3, 2022

Mediapart investigation revealed that the manufacturer of the Rafale jets, Dassault Aviation, had paid about one million Euros to a company named Defsys Solutions for...

Business Tit-Bits Shows

Business Tit-Bits: The Templeton Crimes Tale

Akhilesh BhargavaMarch 5, 2021June 7, 2022

by Akhilesh BhargavaMarch 5, 2021June 7, 2022

It was in April last year, that Franklin Templeton (FT) the global giant, announced the sudden closure of 6 debt mutual funds schemes, putting investor...

Business & Finance

The Scammy Jet Airways Revival

TestHostEntryFebruary 27, 2021June 3, 2022

by TestHostEntryFebruary 27, 2021June 3, 2022

This resolution plan of Jet Airways and so-called repayment of dues, by a bidder with questionable antecedents, is dubious and lacks transparency. The collapse...

Business Tit-Bits Shows

Business Tit-Bits: The Jet Airways Story- One Scam Ends Another

Akhilesh BhargavaFebruary 26, 2021June 7, 2022

by Akhilesh BhargavaFebruary 26, 2021June 7, 2022

The collapse of Jet Airways, once India’s largest airline, was evident by February 2019. By then it was loaded with unserviceable debt of about Rs....

News Report

From Sharad Pawar To Raut: Is ED Only Acting Against Those Critical of BJP?

TestHostEntryDecember 28, 2020June 3, 2022

by TestHostEntryDecember 28, 2020June 3, 2022

Who can forget the famous words spoken by the court about CBI? The court had called the central agency a Caged Parrot. In the past...