Tag: Enforcement Directorate

ED steps in to register FEMA case against BBC’s India After the Income Tax raid, the Enforcement Directorate (ED) also registered a case on foreign...

Delhi Liquor scam: ED claims that YSRCP MP's son recorded a fake statement under Section 50 of the PMLA As per sources, the Enforcement Directorate...

Big setback for former AAP minister Satyendra Jain as Delhi HC rejects bail On Thursday, the Delhi High Court dismissed the bail plea of Aam...

ED crackdown on Chinese loan apps; freezes Rs.106 cr On Wednesday, the Enforcement Directorate (ED) said it has freezed Rs.106 crore lying in merchant IDs...

ED raids Ahmedabad fintech for illegal betting; freezes bank deposits The Enforcement Directorate (ED) on Tuesday said it has frozen Rs.3.05 crore worth of bank...

The case pertains to the misappropriation of public deposits to the tune of more than Rs.800 crore On Tuesday, the Enforcement Directorate (ED) attached properties worth...

No SC relief for Kavitha against ED summons On Monday, the Supreme Court rejected Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea for a stay on...

14 Opposition parties jointly move SC On Friday, 14 political parties, including the Congress, Trinamool Congress, AAP, NCP, and Shiv Sena (UBT), moved the Supreme...

ED cracks down on bank fraud; seizes Ambience Tower in Delhi On Friday, the Enforcement Directorate (ED) announced that it had attached the multi-story commercial...

ED attaches four immovable properties in Cosmos bank loan fraud Cosmos bank loan fraud: On Monday, the Enforcement Directorate (ED) carried out search operations and...