ED Issues notice to Google & Meta in connection with online betting app cases
The Enforcement Directorate, ED has issued notices to tech companies Google and Meta in connection with online betting…
ED files charge sheet in ₹3.92 crore money laundering case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a charge sheet against M/s Avon Cold Storage Private…
ED seizes ₹1.70 cr cash, documents in raids on Jaypee Infratech, others
The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under…
ED conducts raids in Gujarat amid GST fraud case
The ED on Thursday conducted multi-city searches in Guj in connection with a money laundering case linked to…
Supreme Court questions timing of Kejriwal’s arrest, seeks ED’s reply
The top court told the ED to explain whether the agency can take up criminal proceedings without having…
Supreme Court questions timing of Kejriwal’s arrest, seeks ED’s reply
The top court told the ED to explain whether the agency can take up criminal proceedings without having…
ED Accuses Arvind Kejriwal of manipulating health for Bail
The federal agency made these claims while opposing Kejriwal's plea to consult his regular doctor via videoconference
ED Attaches properties worth around 98 crore rupees of businessman Raj Kundra
The action has been taken under the provisions of Prevention of Money Laundering Act
Delhi excise policy: No relief for Arvind Kejriwal, Supreme Court issues notice to ED
Arvind Kejriwal was arrested by the ED on March 21
ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe
The ED action comes days after the 49-year-old politician skipped the summons by the agency that asked her…