Money laundering case: ED arrests Income Tax department official from Gujarat
Ahmedabad (Gujarat) [India], June 6 (ANI): Directorate of Enforcement (ED), Ahmedabad has…
ED raids Congress MLA’s residence in money laundering case
Ranchi (Jharkhand) [India], May 30 (ANI): The Enforcement Directorate (ED) on Tuesday…
ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case
Chennai (Tamil Nadu) [India], May 27 (ANI): The Enforcement Directorate has attached…
SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquor scam
New Delhi [India], May 16 (ANI): The Supreme Court on Tuesday directed…
ED freezes lottery king Santiago Martin’s movable properties worth Rs 158 crore in Tamil Nadu
New Delhi [India], May 15 (ANI): The Directorate of Enforcement (ED) carried…
AAP MP Raghav Chadha named in ED supplementary chargesheet in Delhi excise policy case
New Delhi [India], May 2 (ANI): Rajya Sabha MP of the Aam…
CBI summons Delhi CM Arvind Kejriwal on April 16 in excise policy case
New Delhi [India], April 14 (ANI): In a major development in the…
ED concludes raids against Atiq Ahmed, associates; documents, property papers, jewellery worth Rs 2.5 crores seized
Prayagraj (Uttar Pradesh) [India], April 14 (ANI): The Enforcement Directorate (ED) on…
Madhya Pradesh man earning Rs 53,000 per month gets I-T demand notice for Rs 113 crore
New Delhi [India], April 7 (ANI): A resident of Bhind in Madhya…
SC rejects 14 Oppn parties’ plea for guidelines on arrest, remand and bail of leaders
New Delhi [India], April 5 (ANI): The Supreme Court on Wednesday refused…