Tag: Enforcement Directorate
Rajesh Exports failed to produce records related to foreign transactions: ED
Missing records, offshore links, and stock mismatch: ED's case against Rajesh Exports
The Enforcement Directorate (ED) on Wednesday alleged that the key business indicators of...
ED raids Rajesh Exports for foreign fund flow after SEBI findings
Rajesh Exports probe deepens after SEBI findings
Weeks after the SEBI findings of inflated invoices of more than Rs.15 lakh crore, the Enforcement Directorate (ED)...
Homebuyers ‘fraud’ case: ED attaches fresh assets worth Rs.503 crore of...
ED tightens noose on Raheja Developers
The Enforcement Directorate (ED) on Monday said it has attached fresh assets worth about Rs.503 crore as part of...
High-voltage political showdown after police reach Abhishek Banerjee’s residence at 2.30...
Political tensions rose in West Bengal after police conducted a late-night search at Abhishek Banerjee's residence
High drama unfolded in Kolkata in the early hours...
ED summons Veena Vijayan in CMRL-Exalogic money laundering probe
Agency calls former Kerala chief minister Pinarayi Vijayan's daughter for questioning as investigation into financial transactions gathers pace
The Enforcement Directorate (ED) has summoned Veena...
ED arrests hiding Ponzi scamster Nowhera Shaik
Nowhera Shaik held by ED after months of evasion
The Enforcement Directorate (ED) on Friday said it has arrested Nowhera Shaik, the prime accused in...
Nashik ‘godman’ Ashok Kharat sent to ED custody in alleged multi-crore...
ED alleges large-scale financial fraud
Investigators claim crores were routed through multiple bank accounts
A special court in Mumbai has remanded self-styled godman Ashok Kharat to...
ED seeks prosecution sanction against Senthil Balaji in cash-for-jobs scam
ED seeks government approval
The agency cited a Supreme Court ruling on prosecution sanction requirements
The Enforcement Directorate (ED) has approached the Tamil Nadu Chief Secretary...
Robert Vadra gets pre-arrest bail in Gurugram land deal money laundering...
Delhi court grants bail to Robert Vadra
The Rouse Avenue Court granted relief after Vadra appeared in compliance with court summons
A Delhi court on Saturday...
After 12 hours of grilling, Pawan Khera appears for day 2...
The Congress leader appeared before the Crime Branch again after being grilled for nearly 12 hours over allegations linked to forged documents
Senior Congress leader...
