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…
ED files chargesheet against Farooq Abdullah in cricket scam case, asked to appear before PMLA court
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday…
West Bengal SSC scam: ED arrests TMC Minister Partha Chatterjee from Kolkata
Kolkata (West Bengal) [India], July 23 (ANI): The Enforcement Directorate (ED) on…
Ramesh Kumar says Cong leaders made enough wealth through Gandhis, time to repay debt
Bengaluru (Karnataka) [India], July 22 (ANI): Congress MLA and former Karnataka Assembly…
ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under FEMA
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized…
Enforcement Directorate summons Sonia Gandhi on July 21 in National Herald case
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has issued…