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Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
Hindustan Times· 1 hour ago1. In July 2022, a report was submitted to Lieutenant Governor VK Saxena by Delhi chief secretary...
Delhi man cheats US woman of US$ 4 lakh; her laptop hacked and a number flashes on screen
Tribune India· 4 days agoA Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi, has granted ...
Enforcement Directorate freezes ₹80.5cr in bank balances and holdings related to illegal forex...
The Times of India· 4 days agoMumbai: Enforcement Directorate has frozen bank balances and Demat holdings collectively worth Rs 80.5 crore related to alleged illegal forex trading of ...
ED names Jaffer Sadiq’s wife, brother as abettors in money laundering case
The Hindu· 4 days agoEnforcement Directorate adds wife and brother of film producer Jaffer Sadiq in money laundering case, linked to drug syndicate.
2 ED Officials Booked For Forcing Govt Officer To Implicate CM Siddaramaiah in Valmiki Scam
Times Now· 6 days agoBengaluru: In a major twist in the Karnataka Valmiki Scam, an FIR has been registered against two ...
ED attaches properties worth ₹298.21 crore of South India Corporation Limited
The Hindu· 1 day agoEnforcement Directorate attaches ₹298.21 crore properties of SICPL for money laundering, revealing corruption in TANGEDCO contract.
ED files prosecution complaint in international drugs smuggling case | Ludhiana News - Times of...
The Times of India· 4 hours agoLudhiana: The Directorate of Enforcement (ED) has filed a prosecution complaint (PC) against Gurdeep Singh, former sarpanch of village Rano (Ranwan) in ...
Report: Bigg Boss OTT 2 winner Elvish Yadav appears before Enforcement Directorate in money...
Pinkvilla· 6 days agoBigg Boss OTT 2 winner Elvish Yadav has been engulfed in a legal battle for many months. It was...
Delhi court extends judicial custody of Arvind Kejriwal in CBI case till August 8
Scroll· 4 days agoThe Central Bureau of Investigation is looking into allegations of corruption against Kejriwal in the Delhi liquor policy case, while the Enforcement Directorate& ...
ED attaches over Rs 298-cr assets of Chettinad group company - The Economic Times
The Economic Times· 1 day agoNew Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs...