Tag: ED

Politics
Mamata's Rally Fury: ED Alleges CM Blocked Raids, Snatched Docs in Coal Scam Probe

Mamata's Rally Fury: ED Alleges CM Blocked Raids, Snatc...

Chief Minister of West Bengal Mamata Banerjee reportedly intervened during an En...

Politics
Mamata Banerjee Stormed ED Raid Site, Snatched Files in Kolkata Coal Scam Drama

Mamata Banerjee Stormed ED Raid Site, Snatched Files in...

West Bengal Chief Minister Mamata Banerjee walked out with a laptop, phone and a...

Politics
Delhi EOW Files New FIR in National Herald Case Against Sonia, Rahul Gandhi Over Rs 988 Cr Laundering Allegations

Delhi EOW Files New FIR in National Herald Case Against...

The Economic Offences Wing (EOW) of Delhi has issued a new FIR after receiving a...

News
ED Summons Anil Ambani Again in ₹7,500 Crore Bank Fraud and Money Laundering Case Linked to Reliance Group

ED Summons Anil Ambani Again in ₹7,500 Crore Bank Fraud...

The Enforcement Directorate (ED) has called in Reliance Group chairman Anil Amba...

News
Reliance Power CFO Ashok Kumar Pal arrested by ED in ₹68.2 crore fake bank guarantee money laundering probe

Reliance Power CFO Ashok Kumar Pal arrested by ED in ₹6...

According to agency authorities, Ashok Kumar Pal, executive director and chief f...

News
Anil Ambani Summoned by ED on August 5 in ₹3,000 Crore Loan Fraud Case Involving Fake Invoices, Bank Guarantees

Anil Ambani Summoned by ED on August 5 in ₹3,000 Crore ...

In the middle of an investigation into charges of bribes and unsecured loans, th...

News
ED Raids Anil Ambani-Linked Properties in Delhi & Mumbai Over ₹3,000 Cr Money Laundering, Fraud Allegations

ED Raids Anil Ambani-Linked Properties in Delhi & Mumba...

The Enforcement Directorate is conducting raids on Delhi and Mumbai properties c...

News
Chanda Kochhar guilty in Videocon Loan Bribery Case; ED seizes 78 Crore  Assets

Chanda Kochhar guilty in Videocon Loan Bribery Case; ED...

An appeal panel in Delhi has upheld the Enforcement Directorate's decision to se...

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