Tag: Enforcement Directorate

Vedanta subsidiary faces ₹35 crore FEMA penalty upheld by tribunal

Posted on December 1, 2024 by filesadmin

Vedanta Limited disclosed today that the Appellate Tribunal under SAFEMA (Smugglers and Foreign Exchange Manipulators Forfeiture of Properties Act) in

ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra polls

Posted on November 20, 2024 by filesadmin

The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of an audit company employee, allegedly linked to a

Mandhana promoter diverted loans for personal benefit: ED charge sheet

Posted on October 11, 2024 by filesadmin

The agency had arrested both Purushottam and Priyavrat in the case. While Purushottam is now out on bail, Priyavrat is

Axis MF front-running case: ED conducts searches in Mumbai, Kolkata

Posted on September 11, 2024 by filesadmin

2 min read Last Updated : Sep 11 2024 | 9:48 PM IST The Enforcement Directorate (ED) has seized

ED conducts searches at Religare Enterprises executives’ premises

Posted on August 25, 2024 by filesadmin

Rashmi Saluja, chairperson, Religare 2 min read Last Updated : Aug 23 2024 | 10:20 PM IST The Enforcement

ED attaches immovable properties worth Rs. 298.21 crore of Chettinad Group

Posted on July 28, 2024 by filesadmin

In April 2023, ED conducted searches on various premises belonging to SICPL and others. Photo: X @dir_ed 2 min read

Jet Airways’ Naresh Goyal moves HC, seeks extension of interim medical bail

Posted on June 25, 2024 by filesadmin

The application came up for hearing on Tuesday before a single bench of Justice Manish Pitale. (File Photo) 2 min

Arvind Kejriwal Bail Update: Supreme Court grants interim bail till June 1

Posted on May 12, 2024 by filesadmin

The Supreme Court on Friday granted Delhi Chief Minister Arvind Kejriwal interim bail in the liquor policy case until June

Vivo money laundering case: Delhi court grants bail to three accused

Posted on May 5, 2024 by filesadmin

The ED had alleged that a whopping Rs 62,476 crore was “illegally” transferred by vivo to China in order to

‘Keeping him in jail like conviction before trial’… Rana Kapoor gets bail

Posted on April 20, 2024 by filesadmin

A special CBI court in Mumbai that granted bail to Yes Bank founder Rana Kapoor in a fraud case

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