Tag: ED

ED raids six locations in Bengaluru in Chinese loan app case

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday…

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Sonia Gandhi tests Covid-positive again

New Delhi [India], August 13 (ANI): Congress interim president Sonia Gandhi on…

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Congress MLA Zameer Ahmed appears before ACB in disproportionate assets case

BENGALURU: Congress MLA B Z Zameer Ahmed Khan, who had skipped summons…

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Partha Chatterjee, Arpita Mukherjee sent to judical custody till August 18

Kolkata (West Bengal) [India] August 5 (ANI): A session court in Kolkata…

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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balance

Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said…

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Mallikarjun Kharge being questioned by ED in National Herald Case

New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of…

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Disproportionate assets case: D K Shivakumar moves HC against CBI

Bengaluru (Karnataka) [India], August 2 (ANI): The Karnataka High Court has issued…

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ED attaches 3.35 cr assets in DA case against former Bengaluru corporator Gowramma

Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally…

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Sacked Bengal minister Partha Chatterjee claims he’s being framed, says “victim of conspiracy”

Kolkata (West Bengal) [India], July 29 (ANI): Former West Bengal Minister Partha…

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Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed…

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