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Bank loan fraud: ED attaches Rs 124 cr worth assets of Chennai company

Bank loan fraud: ED attaches Rs 124 cr worth assets of Chennai company

Various entities linked to the Chennai-based Surana Group of companies have been attached in connection with a money laundering investigation, officials said

31 May,2023 08:30 PM IST | New Delhi | PTI
Money laundering case: ED raids Congress MLA's residence in Jharkhand

Money laundering case: ED raids Congress MLA's residence in Jharkhand

The law enforcement agency is probing the case under the Prevention of Money Laundering Act (PMLA)

30 May,2023 11:00 AM IST | Ranchi | mid-day online correspondent
Granted bail in ED case, activist Atikur Rahman to walk out of jail

Granted bail in ED case, activist Atikur Rahman to walk out of jail

The jailed Phd scholar will walk out of jail once bail formalities are completed, sources told Mid-day

25 May,2023 06:27 PM IST | Lucknow, Uttar Pradesh | mid-day online correspondent
ED conducts fresh raids including at premises of AAP MP Sanjay Singh's associate

ED conducts fresh raids including at premises of AAP MP Sanjay Singh's associate

The Aam Aadmi Party (AAP) leader also issued a Twitter video message, saying two of his associates-- Ajit Tyagi and Sarvesh Mishra-- are also being raided by the Enforcement Directorate in Delhi liquor policy case

24 May,2023 12:25 PM IST | New Delhi | PTI
Mumbai: Jayant Patil leaves ED office after 9 hours of questioning

Mumbai: Jayant Patil leaves ED office after 9 hours of questioning

Jayant Patil reached the ED's office in south Mumbai at around 11.50 am in the presence of a large number of the party supporters. He came out of the office at around 9:25 pm

22 May,2023 09:40 PM IST | Mumbai | mid-day online correspondent
Current dispensation probably had expectations from some NCP leaders: Pawar

Current dispensation probably had expectations from some NCP leaders: Pawar

Sharad Pawar said they will suffer but will never go astray from the path they have chosen

22 May,2023 08:14 PM IST | Pune | mid-day online correspondent
ED questions Jayant Patil: Oppn alleges vendetta, pressure on probe agencies

ED questions Jayant Patil: Oppn alleges vendetta, pressure on probe agencies

NCP leader Supriya Sule claimed that Opposition leaders are being targeted. Shiv Sena (UBT) leader Aaditya Thackeray alleged that people siding with truth are being pressured through Central probe agencies

22 May,2023 05:10 PM IST | Mumbai | mid-day online correspondent
Mumbai: NCP supporters protest outside ED office over summons to Jayant Patil

Mumbai: NCP supporters protest outside ED office over summons to Jayant Patil

The protesters claimed the Centre and the ED were indulging in "political vendetta"

22 May,2023 02:47 PM IST | Mumbai | mid-day online correspondent

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