Tag: Enforcement Directorate

Sukesh challenges money laundering charges, Delhi HC seeks stand of ED

New Delhi [India], March 2 (ANI): Sukesh Chandrashekhar has challenged the order

Public TV English Public TV English

ED gets further three days remand of Sukesh Chandrashekhar

New Delhi [India], February 24 (ANI): A Delhi Court on Friday further

Public TV English Public TV English

‘Don’t think Cong is going to be scared of ED & CBI’: KC Venugopal hits out at BJP

Raipur (Chattisgarh) [India], February 21 (ANI): Congress General Secretary KC Venugopal hit

Public TV English Public TV English

Sukesh Chandrasekhar again arrested by ED in another money laundering case

New Delhi [India], February 16 (ANI): Alleged Conman Sukesh Chandrashekhar has been

Public TV English Public TV English

Kerala journalist Siddique Kappan released from Lucknow jail on bail

Lucknow (Uttar Pradesh) [India], February 2 (ANI): Journalist Siddique Kappan was on

Public TV English Public TV English

SC to hear journalist Rana Ayyub’s plea against summons in PMLA case

New Delhi [India], January 23 (ANI): The Supreme Court on Monday said

Public TV English Public TV English

ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Bengaluru (Karnataka)[India], January 13 (ANI): The Bengaluru branch of the Enforcement Directorate

Public TV English Public TV English

ED attaches assets worth Rs 194-cr in fake degrees related to Himachal-based university

New Delhi [India], January 6 (ANI): The Enforcement Directorate has filed a

Public TV English Public TV English

Liquor Excise: ED files 2nd chargesheet with 5 individuals 7 firms’ names

New Delhi [India], January 6 (ANI): The Enforcement Directorate filed a second

Public TV English Public TV English

BBMP submits documents to ED in alleged borewell-RO unit scam

BENGALURU: The Bruhat Bengaluru Mahanagara Palike (BBMP) has handed over documents to

Public TV English Public TV English