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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

  • VinFast Auto Inaugurates India’s Largest Showroom in Chennai

    VinFast Auto Inaugurates India’s Largest Showroom in Chennai

  • BSNL & NRL Sign MoU to Accelerate Industry 4.0 Adoption in India

    BSNL & NRL Sign MoU to Accelerate Industry 4.0 Adoption in India

  • AI for Insurance: CamCom Technologies Partners with ERGO Group

    AI for Insurance: CamCom Technologies Partners with ERGO Group

  • Mastek Celebrates 30 Years of its Listing on the National Stock Exchange

    Mastek Celebrates 30 Years of its Listing on the National Stock Exchange

  • Modicare Unveils ShiftLife, Its New Wellness Range Under Modiway

    Modicare Unveils ShiftLife, Its New Wellness Range Under Modiway

  • Myntra Glamstream Unveils ‘Retro Revival’ with Aaliyah Kashyap, Zeenat Aman &…

    Myntra Glamstream Unveils ‘Retro Revival’ with Aaliyah Kashyap, Zeenat Aman &…

  • Meta Platforms Forecasts Strong Q3 Revenue on AI Growth

    Meta Platforms Forecasts Strong Q3 Revenue on AI Growth

  • Bharat CISO’s Conclave and Cybersecurity Startup Exhibition Inaugurated 

    Bharat CISO’s Conclave and Cybersecurity Startup Exhibition Inaugurated 

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