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Showing results for "#ED investigation"
Anil Ambani skips ED summons in FEMA case; agency issues fresh notice...
ED sources said the agency rejected Ambani's offer to depose through "virtual means".
ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
9 April 2024 4:23 PM ISTED initiated an investigation on the basis of various First Information Reports registered throughout India, including Delhi, Rajasthan, Uttar...
CM: Poll bonds exposé ripped off BJP’s mask
17 March 2024 7:00 AM ISTThe bonds have revealed that several firms which were subjected to ED investigation had generously donated to the BJP within a few days of the raids.
ED takes possession of A Raja's 15 properties in PMLA case
10 Oct 2023 8:48 PM ISTED investigation established that the properties measuring 45 acres of land in Coimbatore (worth around Rs.55 crore) were purchased directly using the...
ED arrests 2 in illegal forex trading in TPG global FX matter
15 Feb 2023 2:20 PM ISTThe ED investigation has established that Shailesh Kumar Pandey and Prasenjit Das defrauded the public under the guise of making investments in forex...