newsED Points Recent Summons To Anil Ambani As Cash Laundering Probe Expands
Present Fast Learn Key factors generated by AI, verified by newsroom The Enforcement Directorate (ED) has reportedly summoned Reliance Group chairman Anil Ambani once more for questioning on 14 November…
Future belongs to regional, secular events, says KTR
Saturday night at Hyderabad’s Lamakaan carried an uncommon air of anticipation. The open cultural area, normally alive with informal weekend chatter and the clinking of teacups, had taken on a…
To curb ‘Particular 26’ model faux notices, ED introduces QR code summons
The Enforcement Directorate (ED) has introduced that it’ll now subject summons with a QR code and a two-step verification system to deal with the rising menace of pretend summons being…
ED to Connect Property of Celebrities Linked to On-line Betting Platform 1xBet
New Delhi: The Enforcement Directorate (ED) is quickly anticipated to connect property price crores of rupees of sure sportspersons and actors below the anti-money laundering regulation in a case linked…
Anil Ambani Grilled By ED For 10 Hours In Financial institution Mortgage ‘Fraud’ Case, Could Be Summoned Once more
New Delhi, Aug 5 (PTI) The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for round 10 hours in a cash laundering case linked to alleged a…
ED arrests ex-Axis Mutual Fund chief vendor in Rs 200-crore front-running rip-off
The Enforcement Directorate (ED) on Saturday arrested the previous Chief Seller of Axis Mutual Fund for involvement in a Rs 200 front-running rip-off. The arrest adopted an intensive raid throughout…
‘Sham AJL Transaction With Gandhis’ Connivance’: ED Calls Nationwide Herald Case ‘Basic Cash L
The Enforcement Directorate (ED) on Thursday pressed a Delhi court docket to take cognisance of its chargesheet within the Nationwide Herald case, asserting that the matter represents a textbook occasion…
CBI seeks excessive courtroom nod to chargesheet Nirav Modi’s brother-in-law Maiank Mehta
The Central Bureau of Investigation (CBI) on Tuesday sought permission from the Bombay Excessive Courtroom to file a chargesheet towards fugitive diamantaire Nirav Modi‘s brother-in-law, Maiank Mehta, stating that its…
CBI will get 2 silver notices revealed by Interpol in opposition to accused
The CBI has obtained two silver notices revealed by Interpol in opposition to two accused needed for visa fraud and crypto fraud. The silver discover is a colour-coded discover launched…
ED Attaches Rs 609 Cr Belongings in Bengal Recruitment Rip-off
The Enforcement Directorate (ED) on Wednesday stated it has hooked up property price greater than Rs 609 crore as a part of its cash laundering investigations into three totally different…
