Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case
New Delhi [India], April 19 (ANI): Aam Aadmi Party (AAP) MLA Amanatullah…
ED searches Bengaluru builder on charges of siphoning off homebuyers’ money
New Delhi [India], March 5 (ANI): The Directorate of Enforcement (ED), Bengaluru…
ED searches several locations in Karnataka, Andhra Pradesh in money laundering case
New Dehli [India], February 13 (ANI): The Directorate of Enforcement (ED) conducted…
ED issues summons to Delhi CM Arvind Kejriwal for fourth time in Excise policy case
New Delhi [India], January 13 (ANI): The Directorate of Enforcement (ED) has…
ED conducts raids at residence of Aam Aadmi Party leader Raaj Kumar Anand
New Delhi [India], November 2 (ANI): The Directorate of Enforcement (ED) conducted…
AAP MLA Amanatullah Khan’s properties searched by ED in PMLA case
New Delhi [India], October 11 (ANI): The Directorate of Enforcement (ED) has…
ED conducts raid on premises of Congress leader Manjunath Gowda in Shivamogga
Shivamogga (Karnataka) [India], October 5 (ANI): The Directorate of Enforcement (ED) on…
ED attaches Rs 105.5 crore worth of properties of Bengaluru firm in bank fraud case
Bengaluru (Karnataka) [India], September 5 (ANI): The Directorate of Enforcement (ED) provisionally…
ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi Excise policy case
New Delhi [India], July 7 (ANI): Directorate of Enforcement (ED) has provisionally…
