Showing results for "#Enforcement Directorate'"
CBI arrests ED deputy director in Odisha on charges of bribery
Chintan Raghuvanshi allegedly demanded Rs 5 crore from businessman Ratikanta Rout, who has a stone mining business in Dhenkanal, for giving him...
Travelling abroad a constitutional right, says Delhi court
25 Jan 2025 6:24 PM ISTAccording to the ED, Gupta and the company's co-promoter Sanjay Dhingra had created a number of dummy companies and entities in order to enhance the...
No new ED notice, clarifies Paytm as shares drop
24 Jan 2025 2:38 PM ISTIn a filing, the company responded to emails send by the stock exchanges, saying the case dates back to September 2022 and is not connected to Paytm...
ED grills DMK MP Kathir Anand for over 9 hours following Vellore...
22 Jan 2025 11:48 AM ISTThe MP reached the ED office in Nungambakkam around 10.30 am, and the inquiry lasted till late evening. However, the ED did not officially reveal the...
ED gets MHA sanction to prosecute Arvind Kejriwal in excise policy...
15 Jan 2025 8:00 PM ISTThe federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here...
Family-owned engg college, associate 'Poonjolai' Srinivasan also...
4 Jan 2025 6:30 AM ISTED heat on Duraimurugan with raids on Kathir Anand, associate
DMK sees another saffron party onslaught as ED raids premises linked...
4 Jan 2025 6:00 AM ISTThe DMK general secretary was only the latest in the list of the party heavyweights who faced ED scrutiny over the last few years
ED raids senior DMK leader and Minister Duraimurugan, MP son in...
3 Jan 2025 9:28 AM ISTRaids are also on at Duraimurugan's close aide Poonjolai Srinivasan’s house.