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Order on ED charges against Delhi CM Arvind Kejriwal on July 9
Hindustan Times· 2 days agoVinod Chauhan and Ashish Mathur – in the case. ED, in its charge sheet naming Kejriwal, had relied...
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
NDTV· 3 days agoThe ED said on Wednesday that it has arrested three persons including a chartered accountant and a...
Why Has CBI Arrested Arvind Kejriwal Now? How Is The Case Different From ED’s? Explained - News18
News18· 6 days agoArvind Kejriwal is in judicial custody till July 12 in connection with the Central Bureau of...
Suraj Venjaramoodu celebrates birthday on sets of ‘ED: Extra Decent’ | - Times of India
The Times of India· 7 days agoSuraj Venjaramoodu celebrated his birthday on the sets of his film ‘ED: Extra Decent’ directed by...
Maharashtra Opposition slams BJP over clean chit to Shiv Sena MP Ravindra Waikar
Indian Express· 20 minutes agoA day after the Mumbai Police’s Economic Offences Wing (EOW) filed a closure report in the Jogeshwari land case giving a clean chit to Shiv Sena MP Ravindra Waikar, his wife, and four close ...
Former DMK functionary Jaffer Sadiq, accused of drug smuggling, moves Madras High Court with plea to...
The Hindu· 1 day agoJaffer Saddiq, 35, of Chennai, accused in a narcotic drugs smuggling case, has approached the Madras...
ED Conducts Raids On Chowgule Group Companies In Goa and Mumbai Over Offshore Money Trail...
Free Press Journal· 15 hours agoThe Enforcement Directorate's (ED) Goa unit recently conducted search operations on three companies belonging to the Chowgule group: M/s Chowgule & Company Private Limited ...
ED arrests two in money laundering case linked to Chhattisgarh liquor scam
Business Standard India· 2 days agoThe two were lodged in jail after the Chhattisgarh Police's Economic Offences Wing (EOW) arrested...
ED questions TV actors in 'unauthorised' fraud forex trading app case
Business Standard India· 3 days agoThe sources said actors Krystel Dsouza and Karan Wahi were called for questioning in order to elicit...
Delhi Jal Board 'corruption' case: ED raids multiple cities over money laundering allegations |...
The Times of India· 1 day agoThe ED probe is based on a case registered by the Delhi Anti-Corruption Bureau against public...