ED Probe | Zee News

Advertisement

ED Probe News

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.

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.

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

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.

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.

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.

Loading...

NEWS ON ONE CLICK