Tag: ED
Actress Leena Paul’s custodial interrogation extended upto October
New Delhi: Bollywood actress Leena Maria Paul’s custodial interrogation extended upto October 23rd by a Delhi Court in a money laundering case related to extortion of ₹ 200 crore from a businessman’s wife. […]
Rakul Preet appears before ED
Hyderabad: Tollywood Actress Rakul Preet Singh on Friday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering probe linked to a four-year-old drug case. She […]
Twelve Tollywood Actors and Directors Summoned by ED Officials Rakul Preet, Rana Daggubati in 4-yr-old drugs case
New Delhi: Twelve Tollywood actors and directors summoned by ED officials in connection with a four year old drug case. The Tollywood actors including Rakul Preet Singh, Rana Daggubati and […]
DRT Court sold UBL shares worth over ₹ 5,800 crore in Vijay Mallya case
New Delhi: The DRT Court has sold the shares of fugitive liquor baron Vijay Mallya’s worth over ₹ 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering […]
Dominica police captured fugitive jeweller Mehul Choksi trying to escape by boat
New Delhi: Dominica police captured one of India’s most wanted the fugitive diamond merchant Mehul Choksi in connection with the Punjab National Bank loan fraud case. According to the sources Mehul […]
UK Government cleared Nirav Modi’s extradition to India
New Delhi: The UK Government cleared the NRI Nirav Modi’s extradition to India, who is fugitive offender in cheating the banks and involved in money laundering cases ₹ 14,000 crore. The UK […]
IAS Shiva Shanker arrested by ED in gold scam case
Kochi: Kerala former Principal Secretary to Chief Minister M. Shiva Shanker was arrested by the Enforcement Directorate on Wednesday, his alleged role in the Thiruvananthapuram gold smuggling case. It is […]
ED Attaches Yes Bank Founder Rana Kapoor’s Assets worth Rs. 2203 Cr
Mumbai: The enforcement directorate has provisionally attached the assets worth of Rs. 2, 203 crores of Yes Bank founder Rana Kapoor. Along with Rana Kapoor the ED includes the assets […]
APSFL ED Gowri Shanker Removed from Service, For Submitted Fake Educational Documents
Tirupati: The AP government has terminated the services of K. Gowri Shankar, executive director (Business Operations) of the Andhra Pradesh state fiber net limited (APSFL) on the charge of submission […]
ED Seized Nirav Modi’s Rs. 1350 Cr worth Jewellery from Hong Kong
New Delhi: The enforcement directorate has received consignments of diamonds, pearls and other valuables worth Rs. 1350 Cr from Hong Kong on Wednesday. These valuables which were seized in the […]