Monday, Sep 25, 2023

Federal Agency

Anil Ambani

ED Questions Anil Ambani In Fresh FEMA Case Linked To Foreign Assets

Anil Ambani, chairman of Reliance ADA Group, appeared before the Enforcement Directorate (ED) Mumbai on Monday and recorded his statement, according to sources.     

03 July 2023

Tamil Nadu: ED Attaches Over Rs 400-Cr Worth Assets In Two Money Laundering Probes

The federal agency said in a statement, a provisional order for attaching Rs 234.75 crore worth properties of Sarvana Stores (Gold Palace), Chennai, which is accused of cheating the Indian Bank, has been issued.

03 July 2022

Chinese Visa Scam: ED Registers Money Laundering Case Against Karti Chidambaram, Others

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report by the CBI in the same case, they said.

25 May 2022

K Kavitha,

Delhi Excise Policy Case: BRS Leader Kavitha Questioned By ED For 9 Hours

In a money laundering case related to alleged irregularities in Delhi excise policy, BRS leader K Kavitha was deposed for nine hours on Saturday before the Enforcement Directorate (ED).

11 March 2023

ED Raids Multiple Locations In Money Laundering Probe Linked To Maharashtra Minister Anil Parab, Others

Multiple locations in Maharashtra are being searched by the Enforcement Directorate after the federal agency files a fresh case under the criminal sections of the PMLA.

26 May 2022

ED Raids Locations In Jharkhand MGNREGA Funds Fraud PMLA Case

They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of the action.

06 May 2022

Senate Reaches Deal On $1.7 Trillion Package

Senate Reaches Deal On $1.7 Trillion Package, Pushing Toward Passage

Senate Majority Leader Chuck Schumer announced that the Senate had an agreement to consider some 15 amendments before voting on final passage of the package

23 December 2022



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