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Latest Articles in ed

ED Raids JSPL's Delhi And Gurugram Offices

ED also conducted searches in Gurugram, a satellite town near the capital's main airport, the source said

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ED Raids Indiabulls Finance Centre Amid Money Laundering Allegations

According to the sources, a joint team of ED Delhi and ED Mumbai officials initiated the search operation on Monday morning.

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Bail Granted To Zenica Cars India Director Rashpal Singh Todd

The Court, in particular, took note of Senior Advocate Pramod Kumar Dubey's argument wherein he had highlighted out that the accused had been appearing before this court and undertakes to appear continuously in future.

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HC To Hear Amazon's Plea Challenging ED's Probe Into FEMA Violation In January

The plea was listed before Justice Rekha Palli who did not hold court, and the matter is now listed for hearing on January 5.

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ED To Court: Anil Deshmukh's Son Hrishikesh Active Participant In Money Laundering

"The applicant (Hrishikesh Deshmukh) was an active participant in the laundering of proceeds of crime. The applicant assisted his father Anil Deshmukh to launder ill-gotten money into a complex web of companies," it said.

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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.

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3 family members of Iqbal Mirchi declared fugitive economic offenders

3 family members of Iqbal Mirchi declared fugitive economic offenders

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ED 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

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They 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

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ED 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

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ED files prosecution complaint against Bhupinder Singh Hooda under PMLA

ED files prosecution complaint against Bhupinder Singh Hooda under PMLA

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