ED attaches Rs 36.3 crore assets of Udayanidhi Stalin Foundation in money laundering case
Chennai: The Enforcement Directorate (ED) has attached the assets of Udayanidhi Stalin Foundation owned by actor Udayanidhi Stalin in connection ...
Tag: Enforcement Directorate
ED summons Anil Deshmukh to appear on July 5 for questioning
New Delhi, Jul 3 (UNI): Enforcement Director (ED) has sent a third summon to the former Maharashtra Home Minister Anil ...
ED summons Bollywood actress Yami Gautam in FEMA case
New Delhi, Jul 2 ((UNI) Enforcement Directorate (ED) on Monday said that it has summoned actress Yami Gautam for questioning ...
Anil Deshmukh seeks exemption from personal appearance before ED
New Delhi, Jun 29 (UNI): Former Maharashtra home minister Anil Deshmukh on Tuesday sought exemption from personnel appearance before the ...
Anil Deshmukh received Rs 4 cr from Mumbai’s 10 bar owners for 3 months: ED
Nagpur, Jun 25 : Former Maharashtra Home Minister Anil Deshmukh could find himself in trouble as a probe by the ...
ED transfers assets of Mallya, Nirav, Choksi worth Rs 9,041 cr to PSBs
Enforcement Directorate (ED) on Wednesday informed that it has transferred attached assets worth Rs 9,041 crore to Public Sector Banks ...
ED seizes assets worth over Rs 40 Cr under FEMA
Enforcement Directorate (ED) on Monday said that it has seized assets worth Rs 40.34 crore of Avinash Bhosle and his ...
ED issues show cause notice to Crypto-currency exchange, its directors under FEMA
Directorate of Enforcement (ED) on Friday said that it has issued a show cause notice to Crypto-Currency Exchange Zanmai Labs ...
ED files chargesheet in 2015 Telangana cash-for-vote scam case under PMLA
The Enforcement Directorate (ED) on Thursday said that said it has filed a chargesheet against Telangana Congress MP A Revanth ...
Latest News
