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Money laundering case: ED attaches ₹300.11 cr worth of properties linked to M3M India | Today News
Livemint· 22 hours agoThe Enforcement Directorate (ED) has linked properties with a total value of ₹300.11 crore, spread...
ED seizes over Rs one crore cash, undisclosed assets during raids against Cong MLA, others
The Economic Times· 6 hours agoThe Enforcement Directorate (ED) on Saturday said it has seized Rs 1.42 crore in cash, documents related to more than 30 "undisclosed" flats and land during ...
Haryana: ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case
Hindustan Times· 8 hours agoPanwar’s arrest came two days after the ED searched 15 premises of Mahendragarh Congress MLA Rao Dan...
Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
NDTV· 23 hours agoThe Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs...
Haryana: ED arrests Congress MLA, his son in illegal mining case | Central India's Premier English...
Central Chronicle· 6 hours agoChandigarh, July 20 (UNI) Enforcement Directorate (ED) arrested Sonipat Congress MLA Surinder Panwar and his son in connection with alleged illegal mining ...
Funds diverted from Valmiki corporation used during Lok Sabha elections, says Directorate of ...
The Hindu· 3 days agoThe Directorate of Enforcement (ED), which is probing the scam at the State-run Karnataka Maharshi...
Delhi HC fixes August 7 for hearing on ED's appeal against bail to CM Kejriwal
Daiji World· 5 days agoNew Delhi, Jul 15 (IANS): The Delhi High Court on Monday fixed August 7 for hearing on the ...
Money laundering probe: ED conducts searches at premises linked to Malbros International
The Economic Times· 4 days agoNew Delhi: The Enforcement Directorate (ED) Jalandhar zone Tuesday carried out searches at seven premises in Punjab, Delhi and Madhya Pradesh in connection ...
Tribal Welfare Funds Misused for Liquor Purchase: ED Investigation Reveals | Bengaluru News - Times...
The Times of India· 2 days agoBENGALURU: Enforcement Directorate’s investigation into the alleged money laundering in the Rs...
ED arrests Haryana Congress MLA Surender Panwar in illegal mining case
Indian Express· 11 hours agoThis comes after the agency raided his residence in January this year.