ED summons businessman Raj Kundra under PMLA in pornography case
New Delhi [India], December 1 (ANI): The Directorate of Enforcement (ED) summoned…
‘Misleading…Shilpa Shetty has nothing to do with any offence’: Lawyer on reports of raid by ED
Mumbai (Maharashtra) [India], November 30 (ANI): After several media reports emerged on…
ED attaches assets valued Rs 106.20 cr in HPZ token investment ‘scam’ linked to Chinese shell entities
New Delhi [India], November 28 (ANI): The Enforcement Directorate (ED) has attached…
Anti-corruption Forum files complaint with ED alleging funds misuse for BBMP development works in Bengaluru
Bengaluru (Karnataka) [India], November 27 (ANI): Ramesh NR, President of the Anti-corruption…
Court orders release of AAP MLA Amanatullah Khan from jail in money laundering case
New Delhi [India], November 14 (ANI): The Rouse Avenue court on Thursday…
ED raids multiple places in Jharkhand, W Bengal in probe linked to Bangladeshi infiltration
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) on Tuesday…
ED restitutes property worth Rs 12.73 crore in Chennai
Chennai (Tamil Nadu) [India], November 12 (ANI): The Enforcement Directorate (ED) said…
Missing former MUDA commissioner Dinesh appears before ED officials
BENGALURU, MYSURU: Former Mysuru Urban Development Authority (MUDA) Commissioner and IAS officer…
ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar
Srinagar (Jammu and Kashmir) [India], November 9 (ANI): Enforcement Directorate (ED), Srinagar…
‘He respected law’: Shivakumar after Lokayukta police quiz CM Siddaramaiah in MUDA case
Hubbali (Karnataka) [India], November 6 (ANI): Karnataka Deputy CM DK Shivakumar said…