Tag: ED

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ED attaches assets worth over Rs 3K crore in money laundering case against Anil Ambani

New Delhi, Nov 3: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities...

SC sets aside ED summons issued to two lawyers, lays down guidelines

New Delhi, Oct 31: The Supreme Court on Thursday set aside summons issued by the Enforcement Directorate to two senior lawyers, and laid down...

Shikhar Dhawan appears before ED in illegal betting app case

New Delhi, Sept 4: Former Indian cricketer Shikhar Dhawan on Thursday appeared before the Enforcement Directorate (ED) for questioning in an alleged illegal betting...

ED arrests Karnataka Congress MLA in ‘illegal’ betting case

Bengaluru/New Delhi, Aug 23 : Karnataka Congress MLA K C Veerendra 'Puppy' was arrested on Saturday under the anti-money laundering law from Sikkim in...

Assam: ED raids ex IAS officer, others in Rs 105-cr SCERT ‘fraud’ case

Guwahati, Aug 5 : The Enforcement Directorate (ED) on Tuesday carried out searches against retired IAS officer Sewali Devi Sharma and others in an...

Anil Ambani appears before ED in bank loan ‘fraud’ linked PMLA case

New Delhi, Aug 5: Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case...

ED filed closure reports in 49 PMLA cases over last 10 years: Govt

New Delhi, Jul 29 : The Enforcement Directorate (ED) over the last 10-and-a- half years, has filed closure reports in 49 cases before special...

ED raids against Anil Ambani Group companies continue on day 3

Mumbai, Jul 26 : Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on...

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