Congress MLA Zameer Ahmed appears before ACB in disproportionate assets case
BENGALURU: Congress MLA B Z Zameer Ahmed Khan, who had skipped summons…
Partha Chatterjee, Arpita Mukherjee sent to judical custody till August 18
Kolkata (West Bengal) [India] August 5 (ANI): A session court in Kolkata…
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…
Mallikarjun Kharge being questioned by ED in National Herald Case
New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of…
Disproportionate assets case: D K Shivakumar moves HC against CBI
Bengaluru (Karnataka) [India], August 2 (ANI): The Karnataka High Court has issued…
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…
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…
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…
ED files prosecution complaint against Satyendar Jain, others in money laundering case
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday…
ED questions Sonia Gandhi; Delhi Police rough up Indian Youth Cong chief Srinivas BV
New Delhi [India], July 26 (ANI): Delhi Police personnel on Tuesday were…