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Tag: Enforcement Directorate

National / News Update

Congress President Sonia Gandhi appears before ED again

July 26, 2022July 26, 2022 - by The Samikhsya

New Delhi: Congress interim President Sonia Gandhi today appeared before the Enforcement Directorate in Delhi for the second round of questioning in the National Herald case. She was accompanied by …

Congress President Sonia Gandhi appears before ED again Read More
National / News Update

ED conducts searches at premises of top PFI leaders

December 3, 2020 - by IANS

Thiruvananthapuram: The Enforcement Directorate on Thursday conducted searches at the residence and offices of top Popular Front of India (PFI) leaders, including its national chairman O.M.A. Salam. Searches were also held …

ED conducts searches at premises of top PFI leaders Read More
National / News Update

ED attaches properties worth Rs 27 cr of former IAS officer

November 28, 2020 - by IANS

New Delhi: The Enforcement Directorate (ED) on Saturday said that it has attached properties to the tune of Rs 27 crore of former IAS officer Babulal Agarwal in a cheating case. …

ED attaches properties worth Rs 27 cr of former IAS officer Read More
National / News Update

ED attaches 3 hotels valued at Rs 100 cr in PMC Bank case

September 18, 2020 - by IANS

New Delhi: The Enforcement Directorate (ED) has attached three hotels in Delhi valued at Rs 100 crore in the PMC Bank fraud case. An ED official said that the three hotels …

ED attaches 3 hotels valued at Rs 100 cr in PMC Bank case Read More
Delhi HC refuses Deepak Kochhar's plea for treatment at private hospital
National / News Update

Delhi HC refuses Deepak Kochhar’s plea for treatment at private hospital

September 17, 2020 - by IANS

New Delhi: The Enforcement Directorate on Thursday told the Delhi High Court that it has no objection if former ICICI Bank CMD Chanda Kochhar’s husband Deepak Kochhar, who is currently …

Delhi HC refuses Deepak Kochhar’s plea for treatment at private hospital Read More
National / Special

SSR case: Huge evidence to prove actor’s death is ‘murder by conspiracy’, says Swamy

September 12, 2020 - by IANS

Mumbai, Three major agencies have unearthed huge evidence to prove in court that actor Sushant Singh Rajput was murdered and there is conspiracy involved, claims Subramanian Swamy, referring to findings …

SSR case: Huge evidence to prove actor’s death is ‘murder by conspiracy’, says Swamy Read More
National / News Update

ED arrests Chanda Kochhar’s husband Deepak in Rs 1,730 cr ICICI loan case

September 7, 2020 - by IANS

New Delhi/Mumbai: In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with the ICICI Bank loan case. …

ED arrests Chanda Kochhar’s husband Deepak in Rs 1,730 cr ICICI loan case Read More
Delhi HC refuses Deepak Kochhar's plea for treatment at private hospital
Business / National / News Update

ED arrests Chanda Kochhar’s husband Deepak in money laundering case

September 7, 2020 - by IANS

New Delhi, In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. A top …

ED arrests Chanda Kochhar’s husband Deepak in money laundering case Read More
National / News Update

ED summons Sushant’s business partner Varun Mathur for probe

September 2, 2020 - by IANS

Mumbai: The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Bollywood actor Sushant Singh Rajput in connection with its money laundering probe. A senior ED official said that …

ED summons Sushant’s business partner Varun Mathur for probe Read More
National / News Update

ED summons Jaya Saha in SSR case to probe drug angle

August 26, 2020 - by IANS

Mumbai: The Enforcement Directorate (ED) on Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the death of Bollywood actor Sushant Singh Rajput. A senior ED …

ED summons Jaya Saha in SSR case to probe drug angle Read More

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Business News

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    Jio Finance & Allianz Group to Form 50:50 Reinsurance Joint Venture

  • Aakash Institute Marks the Achievement of 10,000+ Student Transitions

    Aakash Institute Marks the Achievement of 10,000+ Student Transitions

  • Reliance Retail Acquires Kelvinator: Expands Consumer Durables Portfolio

    Reliance Retail Acquires Kelvinator: Expands Consumer Durables Portfolio

  • India’s National Highways Expand to 1.46 Lakh Km, World’s Second-Largest Network

    India’s National Highways Expand to 1.46 Lakh Km, World’s Second-Largest Network

  • Crompton Greaves Launches RapidJet TDS 2000, Know The Product Here

    Crompton Greaves Launches RapidJet TDS 2000, Know The Product Here

  • PhonePe’s Pincode Empowers Offline Retailers, Digitalises Over 1,000 Offline Stores

    PhonePe’s Pincode Empowers Offline Retailers, Digitalises Over 1,000 Offline Stores

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