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Tag: Money laundering

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
ED questions Chandra in Yes Bank case, Goyal in another case
Business / National / News Update

ED questions Chandra in Yes Bank case, Goyal in another case

March 21, 2020 - by IANS

Mumbai: Essel Group Chairman Subhash Chandra, who earlier skipped the Enforcement Directorate (ED) summon in the money laundering probe against Yes Bank founder Rana Kapoor and others, was questioned by the …

ED questions Chandra in Yes Bank case, Goyal in another case Read More
News Update

ED attaches assets worth Rs 21.96 cr in NH-74 widening scam

November 19, 2019 - by The Samikhsya

Enforcement Directorate (ED) has provisionally attached movable, immovable properties worth Rs 21.96 crore belonging to a Special Land Acquisition Officer, land owners, farmers and middlemen under the provision of Prevention …

ED attaches assets worth Rs 21.96 cr in NH-74 widening scam Read More
Robert Vadra UNI
News Update

Money laundering case: First round to Robert Vadra

April 1, 2019April 1, 2019 - by The Samikhsya

Special Judge Arvind Kumar on Monday granted anticipatory bail to Robert Vadra, the brother-in-law of Indian National Congress president Rahul Gandhi, in a case registered by the Directorate of Enforcement …

Money laundering case: First round to Robert Vadra Read More

Business News

  • India Maritime Week 2025: Odisha CM in Mumbai To Attend the Event

    India Maritime Week 2025: Odisha CM in Mumbai To Attend the Event

  • Jio Tops in Odisha, Adds 1.49 Lakh Users in August 2025: TRAI

    Jio Tops in Odisha, Adds 1.49 Lakh Users in August 2025: TRAI

  • Invest Odisha: Govt Approves ₹1.46 Lakh Cr for 33 Projects

    Invest Odisha: Govt Approves ₹1.46 Lakh Cr for 33 Projects

  • MIJA’s Diwali Campaign: Celebrates Real-Life Women Heroes

    MIJA’s Diwali Campaign: Celebrates Real-Life Women Heroes

  • Tamil Nadu Homebuyers Can Now Verify Critical Property Data in Minutes 

    Tamil Nadu Homebuyers Can Now Verify Critical Property Data in Minutes 

  • Vesting Orders Issued for 3 Coal Blocks Under Commercial Auctions

    Vesting Orders Issued for 3 Coal Blocks Under Commercial Auctions

  • Vedanta Group Unveils ₹1 Lakh Cr Investment Plan in Odisha

    Vedanta Group Unveils ₹1 Lakh Cr Investment Plan in Odisha

  • L&T Finance Q2 Profit Hits Record ₹735 Crore, Up 6% YoY

    L&T Finance Q2 Profit Hits Record ₹735 Crore, Up 6% YoY

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