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News
ED Probe
ED Probe News
Sharad Pawar
20 Aug 2023
Some NCP Members Left Due To 'ED Probe': Sharad Pawar's Dig At Ajit Camp
Nationalist Congress Party (NCP) chief Sharad Pawar's nephew Ajit Pawar led the group of rebel MLAs to join the Shiv Sena-BJP government last month.
Cryptocurrency
27 Aug 2022
CoinSwitch Kuber's CEO says cooperating with ED investigations
India's top crypto app CoinSwitch is cooperating with the national financial-crime agency: CoinSwitch CEO. CoinSwitch, valued at $1.9 billion, it is the largest crypto company in India, with more than 18 million registered users. The investigation into CoinSwitch comes amid tightening regulatory scrutiny of the crypto sector in India.
Cryptocurrency
27 Aug 2022
CoinSwitch Kuber's CEO says cooperating with ED investigations
India's top crypto app CoinSwitch is cooperating with the national financial-crime agency: CoinSwitch CEO. CoinSwitch, valued at $1.9 billion, it is the largest crypto company in India, with more than 18 million registered users. The investigation into CoinSwitch comes amid tightening regulatory scrutiny of the crypto sector in India.
Partha Chatterjee case
26 Jul 2022
Partha Chatterjee giving major headache to ED, Arpita a relief... here's how
Partha Chaterjee is not cooperating with ED in probe Arpita Mukherjee is cooperating positively ED is trying to find the source of Rs 20 crore recovered from Arpita's residence
Aishwarya Rai
23 Dec 2021
Aishwarya Rai's FIRST social media post after ED probe in Panama Papers leak
Aishwarya Rai recently appeared before the Enforcement Directorate (ED) in New Delhi on Monday for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case.
BJP
28 Jul 2017
BJP seeks ED probe into BJD's poll funding
A state BJP delegation met ED Joint Director Madhab C. Mishra here and sought the probe into what they claimed were hawala transactions by the BJD and its President Naveen Patnaik.
NSEL scam case
28 Aug 2014
NSEL scam: ED attaches Rs 18.1 cr assets of defaulting firm
ED has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat.
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