ED Archives - Page 35 of 48

Rhea Chakraborty Seeks To Postpone ED Statement Recording Till Supreme Court Order

TestHostEntryAugust 6, 2020June 3, 2022

by TestHostEntryAugust 6, 2020June 3, 2022

Rhea Chakraborty has petitioned the Supreme Court to transfer the case against her in Patna filed by Sushant’s family members to Mumbai. Mumbai| Actor...

National

ED Summons Ashok Gehlot’s Brother In 2007 Fertilizer Scam Probe

TestHostEntryJuly 28, 2020June 3, 2022

by TestHostEntryJuly 28, 2020June 3, 2022

In the midst of the political turmoil in Rajasthan, 3 central agencies including the ED have taken action against those close to the chief minister....

Business Tit-Bits

Business Tit-Bits: EDs Biggest Case

Akhilesh BhargavaJuly 8, 2020June 7, 2022

by Akhilesh BhargavaJuly 8, 2020June 7, 2022

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

National

Ahmed Patel Tweeted, “Today The Modi Government Sent Some Visitors To My House,” After ED Questioning

TestHostEntryJune 28, 2020June 3, 2022

by TestHostEntryJune 28, 2020June 3, 2022

Patel said, “We have nothing to hide, nor are we afraid to criticise and expose the government’s failures and their past corruption” NEW DELHI| Senior...

International

Nirav Modi And Mehul Choksi’s Jewellery Worth Rs 1,350 Returns To India

TestHostEntryJune 11, 2020June 3, 2022

by TestHostEntryJune 11, 2020June 3, 2022

The agency has “successfully imported” around 108 packages of jewellery and gems belonging to firms controlled by Nirav Modi and his uncle Mehul Choksi ...

Covid 19

Maharashtra IPS Officer Amitabh Gupta Who Permitted Wadhawan’s Trip To Mahabaleshwar Sent on Leave

News DeskApril 10, 2020June 7, 2022

by News DeskApril 10, 2020June 7, 2022

Maharashtra Home Minister Anil Deshmukh Tweeted, “Mr Amitabh Gupta, Principal Secretary (special), has been sent on compulsory leave with immediate effect.” Mumbai| A case of...