Showing results for "#ED"
Illicit sand mining: Madras HC stays ED summons against TN district...
A division bench of MHC comprising Justice SS Sundar and Justice Sunder Mohan stayed the operation of the summons issued and observed that the ED can...
National herald case: ED attaches Rs 752-cr assets
A provisional order has been issued under PMLA against the newspaper’s publisher, Associated Journals Ltd (AJL) and its holding company Young Indian...
Byju’s denies receiving any notice from ED
Initial investigations after searches had found no FEMA violations by the edtech firm, sources had said in May.
Sand mining: ED grills WRD chief engineer
ED had claimed that it had initiated an investigation based on the FIRs filed at various parts of Tamil Nadu alleging illegal mining of river sand and...
Balaji told to submit latest med reports
The top court was hearing an appeal filed by Balaji against an order of the Madras High Court which dismissed his bail plea on October 19, saying he...
Amway’s crime proceeds crossed Rs 4,000 cr via MLM scheme: ED
The criminal case of money laundering stems from many FIRs filed by the Telangana cops
Illegal sand mining: ED to summon 10 Dist Collectors for grilling
The all-powerful central agency had been summoning and grilling contractors and collecting details about 25 sand quarries spread over various...
ED files prosecution complaint against Met Technologies Pvt Ltd...
ED investigation revealed that representatives of the said company targeted gullible residents in the USA, UK, and Australia, according to the press...
