Showing results for "#Directorate of Enforcement (ED)"
Docus on 'paper' firms seized from Periyasamy’s company: ED
Paper companies are firms that exist only on paper, which are often created to evade tax and/or launder ill-gotten wealth, said sources
ED restitutes property worth over Rs 25 crore to bank after loan fraud
30 Nov 2024 5:30 AM ISTThe ED had initiated an investigation on the basis of an FIR registered by Anti-Corruption Branch (CBI), Chennai.
ED searches at OPG group premises; seizes Rs 8.38 crore
14 Nov 2024 7:40 AM ISTThe company had received Foreign Direct Investments (FDI) to the tune of Rs 1,148 crore from Seychelles-based companies set up by family members of...
Sessions court seeks ED's counter to Senthilbalaji's fresh plea
30 April 2024 8:00 PM ISTAfter the submission the judge directed the ED to file counter and posted the matter to June 4, for further submission.
ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
22 Feb 2024 11:50 AM ISTThe ED wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalised, and...
Jharkhand: ED to question Congress MP Dhiraj Sahu again in money...
11 Feb 2024 7:30 AM ISTMeanwhile, the Income Tax department in December last year had recovered over Rs 300 crores in cash from premises linked to Dhiraj Sahu in his native...
Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's...
7 Feb 2024 9:53 AM ISTThe Delhi minister also questioned the conduct of the agency during the probe into the alleged liquor scam
ED "likely to arrest" Kejriwal, claim AAP ministers amid summons row
4 Jan 2024 7:14 AM ISTMinutes after Atishi's post, Delhi Health Minister Saurabh Bharadwaj also posted on X, claiming speculations about Kejriwal's arrest by the ED.