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Latest Articles in ed
ED Attaches Assets Of Rs 42 Cr Of Kolkata Based Company In Alleged Bank Fraud Case
"It was found that various Letters of Credit (LCs) were opened in the name of certain companies against the credit facilities and the same were discounted on the basis of forged invoices, challans etc," it alleged in a statement.
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Jacqueline Fernandez Skips ED Summons Again, Cites Professional Commitments
Earlier actor and dancer Nora Fatehi in a money laundering case that involves conman Sukesh Chandrasekar.
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Nora Fatehi Helping Officers In Investigation: Spokesperson After She Appears Before ED
"Nora Fatehi has been the victim around the case and being a witness, she is co-operating and helping the officers in the investigation," her representative said.
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ED Summons Nora Fatehi Money Laundering Case: Reports
Earlier, Sri Lankan model and Bollywood actor Jacqueline Fernandez was also summoned by ED in connection with the same case.
Read More3 family members of Iqbal Mirchi declared fugitive economic offenders
3 family members of Iqbal Mirchi declared fugitive economic offenders
Read MoreED raids multiple locations in West Bengal in connection with coal scam, cattle smuggling
ED raids multiple locations in West Bengal in connection with coal scam, cattle smuggling
Read MoreThey are trying to use their allies ED, CBI to threaten, alleges TMC
They are trying to use their allies ED, CBI to threaten, alleges TMC
Read MoreED to investigate actor Armaan Jain's financial transaction in money laundering case
ED to investigate actor Armaan Jain's financial transaction in money laundering case
Read MoreED files prosecution complaint against Bhupinder Singh Hooda under PMLA
ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Read MorePMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18
Read MorePinarayi govt made backdoor appointments for its own people: Chennithala
Pinarayi govt made backdoor appointments for its own people: Chennithala
Read MoreED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Bank of India loan case
ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Bank of India loan case
Read MoreOdisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Read MoreMaharashtra: Drug case accused Kshitij Ravi Prasad allowed to travel to Kenya
Maharashtra: Drug case accused Kshitij Ravi Prasad allowed to travel to Kenya
Read MoreTerror funding case: NIA court issues non-bailable warrant against LeT chief Hafiz Saeed, others
Terror funding case: NIA court issues non-bailable warrant against LeT chief Hafiz Saeed, others
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