Searched for
ED CHARGE SHEET
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- ESAF Small Finance Bank's total business crosses Rs 50,000 crESAF Small Finance Bank has achieved a significant milestone. Its total business has now surpassed Rs 50,000 crore. Deposits reached Rs 26,...
- RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
- Where Zepto stands in q-comm; H-1B relief kicks inHappy Wednesday! Zepto's IPO filing reveals where it really stands against Blinkit and Instamart. This and more in today’s ETtech Morning D...
- Inside Zepto’s IPO filing — the key takeawaysQuick commerce platform Zepto has filed its updated draft papers for public listing, revealing detailed financials and operational metrics....
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
- Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...
- ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
- Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
- Jobless teachers cautiously optimistic after Bengal assembly poll resultsFollowing a landslide victory, the new West Bengal government faces expectations from thousands of jobless teaching staff. Their appointmen...
- SC agrees to hear AgustaWestland middleman James' plea for release from jailThe Supreme Court has agreed to hear Christian Michel James' plea for release from jail in the AgustaWestland scam case. James challenges t...
- Supreme Court refers to another bench plea of AgustaWestland middleman James' plea for release from jailThe Supreme Court has sent Christian Michel's plea for release from jail to a new bench. Michel is involved in the AgustaWestland VVIP chop...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Have donated money to National Herald: Karnataka Dy CM DK ShivakumarKarnataka Deputy Chief Minister D K Shivakumar confirmed donating to the Congress-run National Herald newspaper. He and his brother D K Sur...
- Land-for-jobs 'scam': Court adjourns order on cognisance of ED charge sheet against Lalu, Tejashwi YadavA Delhi court has postponed its order to September 7 regarding the supplementary ED charge sheet against former Railway Minister Lalu Prasa...
- J-K Cricket Association case: HC quashes ED charge sheets against Farooq Abdullah, othersThe Jammu and Kashmir High Court invalidated charge sheets by the Enforcement Directorate against ex-Chief Minister Farooq Abdullah and oth...
- ED charge sheet in excise policy case: AAP claims 'big conspiracy' to finish it offAAP's Pankaj Gupta accuses Centre of conspiracy over ED charge sheet in excise policy scam. Delhi CM Kejriwal summoned by court. ED alleges...
- Contradiction in ED's charge sheet in 2G scam-related PMLA case: Shahid Balwa, Swan Telecom promoterBalwa, who has been chargesheeted in the case along with 18 others, argued in the court that ED has made the case on the basis of "hearsay ...
Load More
