Delhi Health Minister, Satyendar Jain arrested by ED in Rs 4.8-cr money laundering case Medical Dialogues Bureau31 May 2022 11:16 AM ISTHis arrest has come a month after the financial probe agency had attached properties worth Rs 4.81 crore of the family and companies "beneficially...
Jharkhand IAS officer arrested in money laundering case: ED Medical Dialogues Bureau15 May 2022 2:00 PM ISTRanchi: A multi-specialty hospital "owned" by Jharkhand IAS officer Pooja Singhal and her family in Ranchi was being allegedly used by the bureaucrat...
AP PG medical entrance paper Leak: Enforcement Directorate files prosecution complaint Medical Dialogues Bureau11 May 2022 9:00 AM ISTVisakhapatnam: Enforcement Directorate (ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002...
ED files charge sheet in Remdesivir black marketing case MD Bureau5 April 2022 9:00 AM ISTNew Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint (charge sheet) against Rahul Bardhan, Biswajit...
Sterling Biotech bank fraud case : ED attaches Rs 20 crore assets Ruchika Sharma24 March 2022 12:50 PM ISTNew Delhi: More than ₹ 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against...
Vyapam Scam Update: ED notice to Five Medical Colleges, Bail granted to 9 former officials Barsha Misra14 March 2022 3:04 PM ISTBhopal: In the latest update regarding the infamous Vyapam Scam in MBBS admission, the Madhya Pradesh HC has granted bail to nine former officials...
AP PG medical entrance paper Leak: Enforcement Directorate attaches Rs 76 lakh worth assets of accused Medical Dialogues Bureau4 Dec 2021 9:00 AM ISTDelhi: The Enforcement Directorate (ED) has attached assets worth Rs 76 lakh of a man accused of leaking a question paper of the Andhra Pradesh PG...
ED attaches Rs 144.4 crore assets in Telangana Insurance Medical Services scam Medical Dialogues Bureau24 Nov 2021 9:15 AM ISTJoint Director IMS, was found to be siphoning off medicines and supplies in the name of medical camps, ED said. In its probe, the agency found out...
Money-laundering probe against Patna Medical College former Superintendent;ED attaches property worth 3 crore Sanchari Chattopadhyay7 Nov 2020 9:30 AM ISTPatna: In a money-laundering case, the Enforcement Directorate (ED) has attached assets worth over Rs 3 crore against the former superintendent of...
Transfer 6 million shares held by Raju family to escrow account: ED to Gland Pharma Ruchika Sharma5 Nov 2020 12:04 PM ISTHyderabad: The ED has instructed Gland Pharma to transfer its six million shares owned by companies promoted by Satyam Computers'' B Ramalinga Raju...
RELIEF: Former Fortis Healthcare promoter Shivinder Singh finally gets bail in Religare money laundering case Farhat Nasim24 July 2020 4:45 PM ISTNew Delhi: In a major relief to former Fortis Healthcare promoter- Shivinder Mohan Singh; the Delhi High Court has finally granted him bail in...
Ex-Fortis Healthcare Promoter Shivinder Singh Bail plea: HC Seeks ED's Response Medical Dialogues Bureau23 Jun 2020 4:26 PM IST"When the accused can indulge in such nefarious activities while being in custody, it will be reasonable to conclude that the accused, if released on...
