Tag: ED
ED Conducts Multi-City Searches Against Ranchi-Based CA in Suspected FEMA Violations
The Aryavarth ExpressNew Delhi: The Enforcement Directorate (ED) on Tuesday carried out…
Court issues notice to CBI, ED on Rabri Devi’s pleas seeking transfer of three cases
The Aryavarth ExpressNew Delhi: The Rouse Avenue Court on Friday issued notices…
Misuse of Cocrex Cough Syrup: ED Attaches Industrial Land in Haryana
The Aryavarth ExpressNew Delhi: The Enforcement Directorate (ED) has attached industrial land…
ED Summons Tamil Actors K. Srikant, Krishna Kumar in Alleged Cocaine Case
The Aryavarth ExpressNew Delhi: The Enforcement Directorate (ED) has summoned Tamil film…
ED Attaches ₹2,385 Crore in Crypto in OctaFX Money Laundering Case; Key Accused Held in Spain
The Aryavarth ExpressNew Delhi: The Enforcement Directorate (ED) has provisionally attached cryptocurrencies…
ED arrests Reliance Power CFO in ‘fake’ bank guarantee-linked PMLA case
The Aryavarth ExpressNEW DELHI: The Enforcement Directorate (ED) has arrested the CFO…
ED Raids 17 Locations in Kerala, Tamil Nadu Over Luxury Car Smuggling, FEMA Violations
The Aryavarth ExpressCoimbatore, Tamil Nadu: The Enforcement Directorate (ED) on Wednesday conducted…
ED Raids 30 Locations Linked to Karnataka Congress MLA KC Veerendra in Illegal Betting Probe
The Aryavarth ExpressNew Delhi: The Enforcement Directorate (ED) on Friday conducted raids…
ED Files FEMA Complaint Against Myntra Over Alleged FDI Violations Worth ₹1,654 Crore
The Aryavarth ExpressNew Delhi: The Enforcement Directorate (ED) has filed a complaint…
ED Raids 10 Locations in Karnataka Over District Cooperative Bank Scam
The Aryavarth ExpressBengaluru: The Enforcement Directorate (ED) on Tuesday carried out raids…