Hero MotoCorp's Pawan Munjal & Others Raided By ED As Part Of Money Laundering Probe
The Income Tax Department in March last year raided Munjal and his company Hero Motorcorp, the country's largest two-wheeler automobiles manufacturer, as part of a tax evasion investigation.
Aug 01, 2023, 13:24 PM IST
ED Raids Haryana Congress MLA Dharam Singh Chhoker; Seizes Luxury Cars Worth Rs 4 Crore, Jewellery
The ED's money laundering case against Haryana Congress MLA Dharam Singh Chhoker stems from an FIR for 'cheating and forgery'.
Jul 31, 2023, 16:13 PM IST
ED Director Sanjay Kumar Mishra's Tenure To Be Extended? Centre Moves SC
The Centre sought ED Director Sanjay Kumar Mishra's continuance till October 15, saying his absence during the ongoing FATF review will adversely impact India's national interests.
Jul 26, 2023, 19:50 PM IST
'38 Party NDA, Brought To You By ED': AAP's Raghav Chadha Takes A Dig At BJP
The BJP is eying a grand show of strength of its alliance on Tuesday with party president JP Nadda asserting that 38 constituents of the ruling NDA have confirmed their participation in the meeting.
Jul 18, 2023, 15:28 PM IST
'When Your Argument Is...': Nadda On Opposition's Charge Of 'ED Being Misused'
BJP president J P Nadda said central probe agencies including ED are 'independent'.
Jul 17, 2023, 21:15 PM IST
'You Can't Scare...': Kejriwal Slams Centre After ED Raids Tamil Nadu Minister, His MP Son
The ED on Monday conducted raids at the premises of Tamil Nadu Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case.
Jul 17, 2023, 15:27 PM IST
TMC's Mahua Moitra Warns BJP After SC Terms ED Chief's Extension 'Illegal': 'We Will Fight You In Polls, Courts'
The Supreme Court on Tuesday held as 'illegal' the third extension granted to the Enforcement Directorate chief Sanjay Kumar Mishra.
Jul 11, 2023, 16:37 PM IST
ED Arrests Supertech Group Chairman RK Arora In PMLA Case
The ED had recently attached properties worth Rs 40 crore belonging to RK Arora in this matter.
Jun 28, 2023, 12:38 PM IST
Supertech Owner RK Arora to undergo hearing in Money Laundering Case after arrest
RK Arora Money Laundering Case: Supertech owner RK Arora was arrested by ED on Tuesday in money laundering case. After this arrest, RK Arora may be produced today. Tell that ED was investigating after registering PMLA.
Jun 28, 2023, 08:08 AM IST
Rs 429 Crore Bank Fraud Case That Led To This Bank Going Bankrupt; Mastermind Arrested
The arrest was made in connection with the ongoing investigation into the Seva Vikas Co-operative Bank fraud case.
Jun 20, 2023, 16:16 PM IST
ED Seizes Cash, Property Documents After Raids Against Atiq Ahmad's Aides
Various aides and associates of late Atiq Ahmad including "renowned" builders and chartered accountants were covered during the action which led to the seizure of Rs 17.80 lakh cash, documents related to sale and purchase of properties, financial documents of companies, bank statements, mobile phones and laptops.
Jun 17, 2023, 13:58 PM IST
Who Are M3M Promoters Basant Bansal And Roop Bansal Arrested In Money Laundering Case Of Rs 400 Crore?
The IREO Group has been the target of numerous FIRs, which prompted the ED to look into the situation.
Jun 15, 2023, 13:44 PM IST
What Is Tamil Nadu's Cash For Job Case? Who Is Senthil Balaji?
Balaji's arrest followed a rigorous round of questioning, and he is currently admitted to a government hospital due to health concerns.
Jun 14, 2023, 16:29 PM IST
ED Issues Showcause Notice To Xiaomi Over FEMA Violation
The ED initiated a PMLA investigation in connection with the illegal remittances made by the company last year.
Jun 09, 2023, 21:34 PM IST
Rajasthan: BJP MP Kirori Lal Meena's BIG MOVE After ED Raids In State
BJP MP Kirori Lal Meena reached the ED office on Wednesday morning to register a case regarding corruption in the Department of Information Technology (DoIT) of Rajasthan. After coming out from the office, Meena said that earlier he had put the focus on the REET paper leak and the ED got him right.
Jun 07, 2023, 19:23 PM IST
'Inhumane Act': Mamata Banerjee After Nephew Abhishek's Wife Stopped At Airport
Rujira Banerjee, the wife of senior Trinamool Congress leader Abhishek Banerjee, was stopped from boarding a UAE-bound flight on Monday, citing a 'lookout' notice by the ED.
Delhi Liquor Policy: ED Conducts Raids At Premises Of AAP MP Sanjay Singh's Aides
The ED action came after some fresh inputs were obtained during the questioning of a few accused involved in the money laundering case linked to Delhi liquor policy.
May 24, 2023, 12:46 PM IST
Delhi Liquor Scam: Manish Sisodia's Judicial Custody Extended Again; AAP Leader Says PM Should Follow Constitution
According to the CBI, Sisodia had played a vital role in the criminal conspiracy and has been deeply involved in the formulation as well as the implementation of the now-scrapped Delhi liquor policy.
May 12, 2023, 13:11 PM IST
Delhi Liquor Scam: Court Extends Manish Sisodia's Judicial Custody Till May 23
Sisodia faces allegations of corruption in the framing and implementation of the now-scrapped excise policy in Delhi.
May 08, 2023, 15:17 PM IST
Delhi Liquor Scam: AAP Claims BJP Should Apologise For Defaming Manish Sisodia Since No Evidence of Corruption Found
Delhi Minister Atishi claimed that the Rouse Avenue court has stated in its order that there is no "specific evidence" to show the corruption in liquor scam case.
May 08, 2023, 07:46 AM IST