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TDS refund fraud case: ED searches SoBo home of fifth accused, finds docus of properties worth 100 cr

The sources said that the ED probe is scrutinising the property -and - TDR documents to find out why were the documents related to the TDR and 13 assets, in the name of different individuals, were lying with Chavan, to whom they actually belong and if they are linked to the TDS case

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Updated on May 25, 2024 06:38 AM IST

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses

ED said the influence wielded by Kavitha was reflected in how Hyderabad-based businessman retracted his November 2022 statement to the agency

BRS leader K Kavitha leaves the Rouse Avenue Court after being produced by the Central Bureau of Investigation (CBI) in the Delhi liquor policy case in New Delhi on April 15 (PTI)
Published on May 24, 2024 06:49 PM IST

Yes Bank case: ED submits chargesheet against Romi Bhagat and 16 others

ED files chargesheet against Hiren Bhagat and 16 others, including Ajay Peter Kerkar, in Yes Bank case money-trail investigation. Bhagat allegedly helped Kerkar create false narrative.

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Updated on May 24, 2024 08:40 AM IST

AAP violated FCRA in receiving foreign funds: ED to home ministry

A senior official confirmed to HT that “a reference to MHA was sent in August 2023 informing about FCRA violations by AAP in receiving foreign funds”.

It remains unclear on the action MHA took when the reference regarding the violations was made in August 2023. (ANI)
Updated on May 20, 2024 05:52 PM IST
ByNeeraj Chauhan

32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

Jharkhand minister Alamgir Alam, who was arrested on Wednesday, has been remanded in ED custody for six days beginning Friday

A huge amount of
Updated on May 16, 2024 05:10 PM IST
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