Tag: Enforcement Directorate
Punjab & Haryana HC allows ED to access info shared by...
Capt Amarinder Singh loses legal battle to block ED access to French data
The Punjab and Haryana High Court on Wednesday permitted the Enforcement Directorate...
Illegal buildings: ED says IAS officer Anil Pawar, co-accused, perpetrated high-value...
Hawala, angadia channels used in Vasai-Virar illegal construction fraud, says ED
Former Vasai-Virar civic chief Anil Pawar and three others, held in a money laundering...
Anil Ambani appears before the ED in bank loan fraud case
ED questions Anil Ambani in Rs.17,000 crore loan diversion case
Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...
Bank loan frauds: ED summons Anil Ambani for questioning on Aug...
Fake guarantees, loan diversions: Anil Ambani faces ED heat in Rs.17,000 cr loan fraud case
The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil...
ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets
ED advances probe against former UCO Bank Chairman
A chargesheet has been filed against the arrested former UCO Bank CMD Subodh Kumar Goel and his...
ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...
Anil Ambani under ED scanner in Rs.3,000 Cr fraud case
The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...
Appellate Tribunal upholds ED seizure of Chanda Kochhar’s assets in Videocon...
Chanda Kochhar guilty of quid pro quo in Videocon loan case
The appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act,...
Chhattisgarh liquor scam: ED arrests ex-CM Bhupesh Baghel’s son Chaitanya
Raid, arrest coincide with Chaitanya’s birthday, agency cites fresh evidence
The Enforcement Directorate (ED) arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister and Congress...
ED charge sheet against Vadra, others in Shikohpur land deal case;...
First-ever ED charge sheet filed against Robert Vadra
The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra in a money laundering case...
Arms dealer Sanjay Bhandari, hiding in London, declared fugitive economic offender
'Fugitive economic offender' tag slapped on Sanjay Bhandari; ED cleared to seize assets
A Delhi court on Saturday declared arms dealer Sanjay Bhandari, hiding in...
