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22,842-cr loans default case: ED searches premises linked to ABG Shipyard

The premises searched included those belonging to the residences of the persons and family members related to the accused firm ABG Shipyard Ltd and its related companies, agency sources said. “The searches resulted in the recovery and seizure of unaccounted Indian currency, foreign currency, bullion and jewellery to the tune of ₹5 crore

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Updated on Nov 30, 2023 07:12 AM IST

Delhi court sets Dec 6 as deadline for ED's reply on Sanjay Singh's bail request

Special Judge M K Nagpal issued notice to ED on application by AAP MP Sanjay Singh seeking bail in money laundering case related to alleged excise scam.

AAP Rajya Sabha MP Sanjay Singh was arrested by the ED on October 4 (File Photo)
Published on Nov 28, 2023 05:02 PM IST

FEMA notices worth 9,362 crore sent to Byju Raveendran, parent company: ED

The ED probe is based on various complaints regarding the foreign investment received by Byju’s and its business conduct

FILE PHOTO: Byju's logo is seen in this illustration taken, June 22, 2023. (REUTERS)
Published on Nov 21, 2023 09:20 PM IST
ByNeeraj Chauhan

Mallick made wife, daughter directors of shell company, ED tells court

West Bengal forest minister Jyotipriya Mallick, who was arrested in the alleged PDS scam, made his wife and daughter directors of three shell companies, the Enforcement Directorate claimed. The court remanded Mallick in judicial custody till November 16. The alleged scam took place when Mallick was the food minister in the TMC government. The ED claimed that Mallick instructed his chartered accountants to make his wife and daughter directors of the shell companies, which are under investigation. Mallick denies the allegations.

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Updated on Nov 13, 2023 05:26 AM IST

ED arrests Associate High Pressure Technologies chairman for defrauding bank of 149.89 crore

The chairman of Associate High Pressure Technologies Pvt Limited has been arrested for allegedly defrauding a bank of ₹149.89 crore.

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Updated on Nov 13, 2023 05:22 AM IST
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