ED raids various premises across the country in HPZ app-based token fraud
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on…
ED summon to DKS is another attempt to disrupt Bharat Jodo Yatra: Siddaramaiah
Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative…
ED raids six locations in Bengaluru in Chinese loan app case
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday…
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…
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…
West Bengal SSC scam: ED arrests TMC Minister Partha Chatterjee from Kolkata
Kolkata (West Bengal) [India], July 23 (ANI): The Enforcement Directorate (ED) on…