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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

  • Voltas Expands Retail Footprint with a New Store in Rourkela

    Voltas Expands Retail Footprint with a New Store in Rourkela

  • PM to Visit Gujarat to Unveil ₹5,400 Cr Projects, Flag Off Suzuki’s First Global EV

    PM to Visit Gujarat to Unveil ₹5,400 Cr Projects, Flag Off Suzuki’s First Global EV

  • Pharmaceutical Manufacturing Boost: Akums, Zambia Govt Join Hands

    Pharmaceutical Manufacturing Boost: Akums, Zambia Govt Join Hands

  • BharatNetra: CM Launches to Position Odisha as Global FinTech Hub

    BharatNetra: CM Launches to Position Odisha as Global FinTech Hub

  • Swagatam Shri Ganesha, Big Festive Deals at TRENDS

    Swagatam Shri Ganesha, Big Festive Deals at TRENDS

  • Industrialist Swaraj Paul Dies, PM Modi Condoles

    Industrialist Swaraj Paul Dies, PM Modi Condoles

  • Misleading Advertisement: CCPA Slaps ₹10 Lakh Penalty on Rapido

    Misleading Advertisement: CCPA Slaps ₹10 Lakh Penalty on Rapido

  • Telecom Regulatory Authority Assesses Network Quality Across Kochi City

    Telecom Regulatory Authority Assesses Network Quality Across Kochi City

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