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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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I-PAC Assures Full Cooperation With Probe Agency After Raids
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
-
Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
-
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
-
I-PAC Assures Full Cooperation With Probe Agency After Raids
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
