Tag: ED

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…

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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…

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Delhi court sends BRS Leader K Kavitha to judicial custody in excise policy case

New Delhi [India], April 15 (ANI): The Rouse Avenue Court of Delhi…

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ED raids multiple places in TN as part of money-laundering case involving ex-DMK member

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday…

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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ravinder

New Delhi [India], April 8 (ANI): The Enforcement Directorate (ED) has attached…

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