ED confiscates Jet Airways’ properties worth Rs 538 cr in money laundering case
New Delhi [India], November 1 (ANI): Enforcement Directorate (ED) has provisionally attached…
After ED summons Kejriwal, Akali Dal asks for probe into alleged Punjab Excise scam
Chandigarh (Punjab) [India], October 31 (ANI): After the Enforcement Directorate summoned Delhi…
ED summons Arvind Kejriwal in Delhi excise policy case
New Delhi [India], October 30 (ANI): The Enforcement Directorate (ED) has summoned…
‘ED’s red rose’, says Rajasthan CM Ashok Gehlot after son Vaibhav Gehlot summoned
Jaipur (Rajasthan) [India], October 26 (ANI): Rajasthan Chief Minister Ashok Gehlot on…
ED files charge sheet in Mahadev betting app case, names 14 accused
Raipur (Chhattisgarh) [India], October 21 (ANI): The Enforcement Directorate has filed a…
Now, ED raids Bengaluru businesswoman under PMLA
BENGALURU: Following last week's income tax raids on businessmen and contractors, the…
Thinking of making AAP an accused in liquor policy irregularities matter: Probe agencies to SC
New Delhi [India], October 16 (ANI): Additional Solicitor General (ASG) SV Raju,…
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 raids Cauvery river sand quarries in Karur district, Tamil Nadu
Karur (Tamil Nadu) [India], October 11 (ANI): The Enforcement Directorate (ED) carried…
ED raids AAP MLA Amanatullah Khan’s residence in money laundering case
New Delhi [India], October 10 (ANI): The Enforcement Directorate is conducting searches…