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PMLA Court declares 2 POs, summons 15 in Ponzi scheme
Tribune India· 13 hours agoThe Special PMLA Court of the Enforcement Directorate in Jalandhar has taken cognizance of an...
ED attaches properties worth ₹298.21 crore of South India Corporation Limited
The Hindu· 15 hours agoEnforcement Directorate attaches ₹298.21 crore properties of SICPL for money laundering, revealing corruption in TANGEDCO contract.
SC to hear on Monday ED's plea challenging bail to Hemant Soren
Daiji World· 1 hour agoNew Delhi, Jul 28 (IANS): The Supreme Court is slated to hear on Monday the plea filed by the ...
ED attaches over Rs 298-cr assets of Chettinad group company - The Economic Times
The Economic Times· 13 hours agoNew Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs...
SC to hear on Jul 29 ED plea challenging bail to Hemant Soren in money laundering case
The Economic Times· 21 hours agoThe Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the...
Coal handling scam: ED attaches Chettinad Group's land worth Rs 298 crore | Chennai News - Times of...
The Times of India· 16 hours agoCHENNAI: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs...
Rahul Gandhi's inner circle: A mix of fresh and seasoned leaders - The Economic Times
The Economic Times· 14 hours agoFor Congress leader Rahul Gandhi, the post of Leader of Opposition (LoP) is the first constitutional...
Week on, temporary fence put up at Sec 8 transformer
Tribune India· 11 hours agoA policewoman has been deputed near the transformer in Sector 8 where a 17-year-old boy was electrocuted on July 17. Workers of the UT Electricity...
ED attaches immovable properties worth Rs. 298.21 crore of Chettinad Group
Business Standard India· 7 hours agoThe Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation ...
Valmiki corporation scam: 16 kg gold, ₹2.5 crore cash seized from accused
The Hindu· 7 hours agoIn a breakthrough in the investigation into the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam, the Special Investigation Team seized 16 kg gold and ₹2.5 crore from ...