ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets
New Delhi [India], November 9 (ANI): Directorate of Enforcement (ED) conducted searches…
K’taka Cong chief D K Shivakumar skips ED summons in National Herald case
Bengaluru (Karnataka) [India], November 7 (ANI): Karnataka Congress president DK Shivakumar on…
‘I am occupied…’, says D K Shivakumar after ED issues summons for Nov 7
Bengaluru (Karnataka) [India], November 5 (ANI): After the Enforcement Directorate issued a…
ED attaches deceased gangster Vikas Dubey’s properties worth over Rs 10 cr
New Delhi [India], November 2 (ANI ): The Directorate of Enforcement (ED)…
200 cr money laundering case: Court extends Jacqueline’s interim bail
New Delhi [India], October 22 (ANI): Bollywood actor Jacqueline Fernandez, on Saturday…
All our ops adhere to regulatory guidelines, no funds frozen: Razorpay
New Delhi [India], October 22 (ANI): Payments solution provider Razorpay, which was…
Kerala govt in SC opposes ED plea to transfer gold smuggling case to K’taka
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement…
Rana Ayyub launched 3 fundraisers from April 2020, collected Rs 2.69 cr: ED
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed…
ED moves Bengaluru court against six individuals facing money laundering charges
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has…
Politics should be done in field, not in office of investigative agency, says DKS
Bengaluru (Karnataka) [India], October 8 (ANI): In a veiled attack on the…