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Buddha Dariya rejuvenation project: Activists demand ED probe | Ludhiana News - Times of India
The Times of India· 2 hours agoCommittee members took former deputy director of ED...
ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case
The Hindu· 4 hours agoThe Directorate of Enforcement (ED) has arrested a man under the Prevention of Money Laundering Act in the Rajasthan Eligibility Examination for Teachers ...
Haryana Congress MLA held by ED in Rs 500 crore illegal mining case | India News - Times of India
The Times of India· 5 hours agoNEW DELHI: The Enforcement Directorate Saturday arrested Congress's Sonipat MLA Surendra Pawar in a money-laundering case related to illegal mining in Yamuna ...
Real-life Jamtara Back in News as Ranchi Court Convicts 5 from Jharkhand District in Cyber Fraud...
News18· 7 hours agoA special PMLA court in Ranchi on Saturday convicted five Jamtara residents in an organised cyber fraud case. The men have been identified as Pradeep Kumar Mandal, Pintu Mandal, Ganesh Mandal ...
Rohtak MP questions timing of ED action
Tribune India· 7 hours agoRaising questions on the timing of the raids conducted by the Enforcement Directorate (ED) on a few Congress leaders in the state, Rohtak MP Deepender...
Surender Panwar part of illegal mining syndicate, claims ED in court
Tribune India· 7 hours agoPanwar was produced before the court of Special Judge, Ambala (designated special court under the...
5 people from Jharkhand's Jamtara convicted for running cyber crime syndicate
India Today· 7 hours agoA special PMLA court in Ranchi on Saturday found five Jamtara residents guilty of money laundering...
ED arrests Sonepat Congress MLA Surender Panwar, gets nine-day custody
Tribune India· 7 hours agoTwo days after Congress MLA Rao Dan Singh was raided in connection with a bank loan fraud case, the ...
LG’s office blames ‘wilful’ low food intake for Kejriwal’s weight loss, AAP hits back
Hindustan Times· 8 hours agoA row broke out over the health condition of jailed chief minister Arvind Kejriwal between the...
Buddha Nullah: ‘Mark ED inquiry into rejuvenation project’
Hindustan Times· 8 hours agoNiranjan Singh, former deputy director of the Enforcement Directorate (ED), said that an ED inquiry...