Tag: Enforcement Directorate

200 cr money laundering case: Delhi Court reserves order on bail plea of Bollywood actor Jacqueline Fernandez

New Delhi [India], November 10 (ANI): A Delhi Court on Thursday reserved…

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Patra Chawl land scam case: Court grants bail to Shiv Sena leader Sanjay Raut

Mumbai (Maharashtra) [India], November 9 (ANI): A PMLA court in Mumbai on…

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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…

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‘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…

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Income Tax raid, Day 2 at Congress MLA Kumar Jaimangal Singh’s residence

Ranchi (Jharkhand) [India], November 5 (ANI): Income Tax raids continued for the…

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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…

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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…

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ED rejects DK Shivkumar’s request for extending date of appearance

Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected…

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ED freezes Rs 5.59 crore account balance in mobile gaming app fraud

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on…

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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by ED

New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has…

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