Saturday, April 10, 2021

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Enforcement Directorate

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.

ED files charge sheet against ‘journalist’ Siddique Kappan and 4 others in money laundering case, accuses him of funding Delhi riots

ED says that Siddique Kappan and other PFI and CFI leaders had raised ₹1.36 crore and remitted to India using fraudulent means

ED’s raid on Newsclick: Payments from US-based companies worth crores, purpose unexplained

ED raid at Newsclick's offices unearth foreign investments worth crores for unexplained purposes.

ED raids dubious media portal NewsClick offices in connection with a money laundering case

According to several reports, ED also conducted raids on residences of NewsClick owner Prabir Purkayastha and editor Pranjal

India Today CFO and Distribution Head being grilled by ED again in the fake TRP case: Read details

India Today CFO was earlier summoned by the ED for questioning in the TRP case on January 8.

Enforcement Directorate seeks permission from Rajasthan High Court for custodial interrogation of Robert Vadra in benami property case

ED has sought High Court’s permission to question Robert Vadra and associate Mahesh Nagar in Bikaner land deal case in custody

TRP scam: ED in BARC office to question CEO Sunil Lulla’s team, including top officials, regarding inconsistencies in their version

According to information received, ED officials are at the BARC office at the moment questioning top officers about the TRP case.

TRP case: After being questioned for over 9 hours, India Today CFO summoned again, asked to explain a conversation with BARC

ED has asked CFO of India Today to bring certain documents in the next appearance, pertaining to the investigation in TRP case

ED crackdown on Shiv Sena leader Pratap Sarnaik over NSEL scam, takes possession of 112 properties

The ED had earlier attached the plots. However, Sarnaik had allegedly sold the properties as the attachment details did not show in the records of Revenue Department.

Shiv Sena MLA Pratap Sarnaik accused in a money laundering case fails to appear before ED: Here is what happened

Shiv Sena legislator Pratap Sarnaik is under scanner of ED in connection with a Rs 175 crores money laundering case

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