Showing results for "#ED probe"
Maid, driver listed as directors: What ED found in raids on Rs...
According to the ED, the investigation exposed a complex web of financial deception where the alleged masterminds used these figureheads or dummy...
ED summons Ranbir Kapoor in Mahadev Books money laundering case
4 Oct 2023 4:33 PM ISTThe source said that the development comes in the wake of several Bollywood personalities attending the marriage ceremony of one of Mahadev Books'...
Kerala Oppn leader claims CM Vijayan behind ED probe against him
1 July 2023 6:09 PM ISTThe Congress leader is under the state Vigilance and Anti-Corruption Bureau's scanner allegedly for collecting money from abroad soon after the 2018...
Congress holds 'Satyagraha' over ED probe, Agnipath scheme
20 Jun 2022 12:00 PM ISTTop Congress leaders including Mallikarjun Kharge, Salman Khurshid, K Suresh, V Narayanasamy, KC Venugopal and others were present at Congress'...
School, trust in Partha Chatterjee’s late wife’s name under ED lens
19 Aug 2022 9:57 PM ISTED sources said that the school is built over an area of 1,50,000 lakh sq ft and its building is fitted with high-quality imported marble slabs and...
Trinamool MP seeks ED probe into affairs of 'certain' company
9 Feb 2023 9:10 PM ISTThe Trinamool MP also demanded that Finance Minister Nirmala Sitharaman should ask market regulator SEBI to inquire into the fallen shares of this...