ED

ED Launches Raids at Several Chennai Locations in FEMA Investigation

2024-11-11 S O Correspondent

The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked investigation.

Supreme Court seeks reply from ED,CBI over Kavitha's bail plea in Delhi excise policy case on August 20

2024-08-13 S O Correspondent

The Supreme Court on Monday sought a detailed response from the CBI and ED by August 20 on the bail plea filed by the Bharat Rashtra Samithi (BRS) leader, K Kavitha in connection with the Excise policy case.

Part-time job fraud case: ED attaches Rs 6.47 crore of six companies, in individuals

2023-09-15 S O Correspondent

The Enforcement Directorate has attached Rs 6.47 crore, including Rs 71.3 lakh in the form of cryptocurrency, in connection with a part-time job fraud case allegedly involving Chinese persons, officials said on Thursday.

ED Launches Raids at Several Chennai Locations in FEMA Investigation

Supreme Court seeks reply from ED,CBI over Kavitha's bail plea in Delhi excise policy case on August 20

Part-time job fraud case: ED attaches Rs 6.47 crore of six companies, in individuals

Clashes erupt in Udaipur as newly anointed Mewar royal head denied entry to city palace

Truck runs over sleeping people in Thrissur, Kerala, killing five

Thumbay Institute of Aesthetics inaugurated at Thumbay Medicity by Smriti Irani, Offering advanced treatments and services

Karnataka CM Siddaramaiah Hails By-Poll Victory as People's Mandate

Delhi Transport Department Introduces Color-Coded Fuel Mandate to Curb Pollution

Thumbay Institute of Aesthetics inaugurated at Thumbay Medicity by Smriti Irani, Offering advanced treatments and services

Truck runs over sleeping people in Thrissur, Kerala, killing five

Clashes erupt in Udaipur as newly anointed Mewar royal head denied entry to city palace