August 05, 2022 8:01 am
The raids were carried out after ED stumbled upon evidence of financial transactions between YI and some accommodation entry operator firms.
August 05, 2022 7:20 am
According to agency sources, the ED had initiated a money laundering probe in December 2020 after Pune police registered a case of cheating against Bhosale and others in 2016.
August 04, 2022 11:56 am
Kavveri Telecom and its directors had taken a loan from the erstwhile Dena Bank to the tune of Rs 45 crore in the name of purchase of equipment. The same was diverted through its sister concerns and conduit entities controlled by them, the ED said.
August 01, 2022 9:42 am
NCP spokesperson Mahesh Tapase said the ED raids are part of the BJP's strategy to humiliate Maha Vikas Aghadi leaders by raking up false charges. He also compared the situation to that of Congress leaders Rahul Gandhi and Sonia Gandhi.
July 27, 2022 2:08 am
Sonia's questioning lasted six hours and she has been asked to appear again on Wednesday.
July 21, 2022 3:21 pm
Gandhi, 75, arrived at the ED headquarters located at Vidyut Lane flanking A P J Abdul Kalam Road in central Delhi a little after noon escorted by her Z+ category CRPF security cover.
July 21, 2022 12:03 am
Special Judge Sunena Sharma sent Pandey to the Enforcement Directorate’s custody after he was produced in court by the agency following his arrest on Tuesday.
July 15, 2022 9:17 pm
From Hamid Ansari-BJP row over the Pakistani journalist Nusrat Mirza to ED seizing cash from political representative of Jharkhand Chief Minister Hemant Soren, here are the top stories of today.
July 08, 2022 10:18 pm
Sources said Poonam Jain has been asked to appear before the agency next week as her presence is required during extraction of data from digital devices
July 06, 2022 6:01 am
Sources said the raids were going on at various premises in Uttar Pradesh, Madhya Pradesh, Bihar and a few southern states.