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Naresh Goyal files bail plea, says did not siphon off loan money for personal benefits - Vimarsana News

Naresh Goyal files bail plea, says did not siphon off loan money for personal benefits

Goyal also referred to his various ailments and referred to the “grave medical condition” of him and his wife while seeking bail. Special Judge M G Deshpande has directed the ED to file a reply on it.

ED registers money laundering case in oxygen plant scam - Vimarsana News

ED registers money laundering case in oxygen plant scam

As per the EOW’s FIR, the alleged offences related to oxygen plants were committed between April 2021 and January 2022 at the Municipal Workshop in Byculla-East and at the site of the oxygen generation plants on the premises of nine hospitals of BMC.

Tamil Nadu: Higher Education Min Ponmudy appears before ED - Vimarsana News

Tamil Nadu: Higher Education Min Ponmudy appears before ED

Tamil Nadu Higher Education Minister K. Ponmudy on Thursday appeared before the Enforcement Directorate (ED) for questioning, official sources said. Ponmudy, a senior DMK leader, appeared before the ED at its city office in Chennai.

Source: theweek.in
National Herald Case: Enforcement Directorate's Big Action, Assets Worth Rs 751 Cr Attached | India News - Vimarsana News

National Herald Case: Enforcement Directorate's Big Action, Assets Worth Rs 751 Cr Attached | India News

In a significant development, the Enforcement Directorate (ED) has taken action in the Nation Herald case by attaching assets totaling a staggering Rs 751.9 crore. 

Source: india.com
Found evidence of hawala payments made to China: ED after raid at AAP MLA Anand's home | Delhi News - Vimarsana News

Found evidence of hawala payments made to China: ED after raid at AAP MLA Anand's home | Delhi News

The AAP, however, alleged it was part of a bid by a scared BJP to finish off the party.