Searched for
KALANEE IMPEX ED CASE
Wayanad landslide: NDRF, Fire teams intensify river search for missing Vikram Rana as rescue ops enter Day 5Rescue teams intensified search operations along the Meenachipuzha river for one missing person. Visibility improved significantly after ex...- Mahadev betting case: ED attaches fresh assets worth Rs 941 croreThe Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹...
- Five more held for mob violence after West Bengal girl's rape, murder; total 35 arrestedFive more arrests were made in West Bengal's mob violence case. This brings the total number of arrests to thirty-five following a girl's d...
- ED initiates FEMA investigation against Mumbai-based film producerSearches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank...
- Hot Stocks: 2 stocks that may give over 21% returnsBrokerages initiated coverage on Syrma SGS and Vedanta Aluminium with buy ratings. HSBC set a price target of Rs 1,750 for Syrma SGS, imply...
- ED charge sheets Punjab minister Sanjeev Arora in ₹102 cr money laundering caseThe Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over ₹102 cror...
- Ritabrata Banerjee faction to move Supreme Court over TMC fundsWest Bengal Opposition Leader Ritabrata Banerjee will approach the Supreme Court. This action follows a Calcutta High Court order regarding...
- Global Market Today: Asian shares rise as chips rally, oil advancesAsian shares advanced, led by a rally in chipmakers and South Korean stocks. Oil prices extended their gains for a third day, reaching abou...
- ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- Mahadev app promoter detained in Oman; India seeks repatriationSourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...
- TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till ThursdayA private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noti...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
- ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMCThe Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...
- How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
Load More
