Thinking of making AAP an accused in liquor policy irregularities matter: Probe agencies to SC
New Delhi [India], October 16 (ANI): Additional Solicitor General (ASG) SV Raju,…
ED freezes lottery king Santiago Martin’s movable properties worth Rs 158 crore in Tamil Nadu
New Delhi [India], May 15 (ANI): The Directorate of Enforcement (ED) carried…
Sukesh Chandrasekhar again arrested by ED in another money laundering case
New Delhi [India], February 16 (ANI): Alleged Conman Sukesh Chandrashekhar has been…
HPZ token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai, B’luru, Salem
New Delhi [India], February 15 (ANI): The Directorate of Enforcement (ED) has…
Kerala journalist Siddique Kappan released from Lucknow jail on bail
Lucknow (Uttar Pradesh) [India], February 2 (ANI): Journalist Siddique Kappan was on…
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…
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…
Delhi police get 3-day remand of Pinki Irani in Rs 200 crore extortion case
New Delhi [India], November 30 (ANI): The Economic Offences Wing (EOW) of…
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets
New Delhi [India], November 9 (ANI): Directorate of Enforcement (ED) conducted searches…
ED attaches deceased gangster Vikas Dubey’s properties worth over Rs 10 cr
New Delhi [India], November 2 (ANI ): The Directorate of Enforcement (ED)…