Ahmedabad Ed
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'Pattern Of Issues At Boeing': Whistleblower To NDTV After Air India Crash
Ed Pierson - the ex-high-level Boeing manager-turned-whistleblower, who testified before the United States Congress in 2019 that he had flagged safety concerns with the 737 Max variant - spoke to NDTV about "a bothersome patterns of issues".
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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Subramanian Swamy Demands CBI Probe Into Allegations Against Rahul Gandhi
BJP leader Subramanian Swamy today demanded a Central Bureau of Investigation (CBI) or Enforcement Directorate (ED) probe alleging that there is a possibility that a shell company with Congress Vice President Rahul Gandhi as Company Secretary and Director may have been formed in Britain.
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Top Enforcement Directorate Official Booked by CBI for Alleged Corruption
The Central Bureau of Investigation today carried out searches at the Enforcement Directorate's Ahmedabad branch after registering a case of alleged bribery against its Joint Director investigating the Indian Premier League or IPL cricket betting probe.
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'Pattern Of Issues At Boeing': Whistleblower To NDTV After Air India Crash
Ed Pierson - the ex-high-level Boeing manager-turned-whistleblower, who testified before the United States Congress in 2019 that he had flagged safety concerns with the 737 Max variant - spoke to NDTV about "a bothersome patterns of issues".
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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Subramanian Swamy Demands CBI Probe Into Allegations Against Rahul Gandhi
BJP leader Subramanian Swamy today demanded a Central Bureau of Investigation (CBI) or Enforcement Directorate (ED) probe alleging that there is a possibility that a shell company with Congress Vice President Rahul Gandhi as Company Secretary and Director may have been formed in Britain.
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Top Enforcement Directorate Official Booked by CBI for Alleged Corruption
The Central Bureau of Investigation today carried out searches at the Enforcement Directorate's Ahmedabad branch after registering a case of alleged bribery against its Joint Director investigating the Indian Premier League or IPL cricket betting probe.
