Tag: ED

ED raids AAP MLA Amanatullah Khan’s residence in money laundering case

New Delhi [India], October 10 (ANI): The Enforcement Directorate is conducting searches

Public TV English Public TV English

ED summons comedian Kapil Sharma, actor Huma Qureshi in Mahadev betting app case

New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) has summoned

Public TV English Public TV English

ED conducts raid on premises of Congress leader Manjunath Gowda in Shivamogga

Shivamogga (Karnataka) [India], October 5 (ANI): The Directorate of Enforcement (ED) on

Public TV English Public TV English

ED arrests AAP MP Sanjay Singh in Delhi excise policy case

New Delhi [India], October 4 (ANI): The Enforcement Directorate on Wednesday arrested

Public TV English Public TV English

ED summons Ranbir Kapoor in Mahadev betting app case

New Delhi [India], October 4 (ANI): Actor Ranbir Kapoor has been summoned

Public TV English Public TV English

Delhi Police raid NewsClick offices, writers taken to special cell office

New Delhi [India], October 3 (ANI): Delhi Police on Tuesday brought NewsClick

Public TV English Public TV English

Now, lawyer files complaint with ED against businessman Govinda Babu Pujari

BENGALURU, HAVERI: In a curious development, a lawyer has filed a complaint

Public TV English Public TV English

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

Public TV English Public TV English

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

Public TV English Public TV English

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

Public TV English Public TV English