Now, lawyer files complaint with ED against businessman Govinda Babu Pujari
BENGALURU, HAVERI: In a curious development, a lawyer has filed a complaint…
Rs 200 crore wedding in UAE puts betting app promoter under ED scanner
New Delhi [India], September 16 (ANI): A lavish wedding held this February…
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 arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Mumbai (Maharashtra) [India], September 2 (ANI): The Enforcement Directorate (ED) has arrested…
ED issues summons to Jharkhand CM Hemant Soren
New Delhi [India], August 19 (ANI): The Directorate of Enforcement (ED) has…
Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Chennai (Tamil Nadu) [India], August 12 (ANI): A sessions court on Saturday…
SC grants bail to NCP leader Nawab Malik money laundering case on medical grounds
New Delhi [India], August 11 (ANI): The Supreme Court on Friday granted…
ED searching cash-for-jobs accused Senthil Balaji’s brother’s house in Karur
New Delhi [India], August 9 (ANI): Enforcement Directorate officials are conducting searches…
ED summons Jharkhand CM Hemant Soren in alleged land scam case
Ranchi (Jharkhand) [India], August 8 (ANI): The Enforcement Directorate (ED) has summoned…
ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
New Delhi [India], August 1 (ANI): The Enforcement Directorate (ED) is conducting…