Search results
Order on ED charges against Delhi CM Arvind Kejriwal on July 9
Hindustan Times· 10 hours agoVinod Chauhan and Ashish Mathur – in the case. ED, in its charge sheet naming Kejriwal, had relied...
ED arrests expelled DMK functionary in drugs-linked money laundering case
Business Standard India· 7 days agoThe Enforcement Directorate has arrested sacked DMK functionary Jaffer Sadiq at the Tihar Jail in...
We now have an unstable govt & a strong opposition: TMC MP Kalyan Banerjee in LS
Hindustan Times· 3 days agoHe also questioned the government’ control in the functioning of the Election Commission of India...
Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case
The Economic Times· 6 days agoKochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs...
Senthil Balaji's remand extended till July 8 in money laundering case - The Economic Times
The Economic Times· 19 hours agoChennai: A sessions court here on Thursday extended former Tamil Nadu Minister V Senthil Balaji's...
Former Jharkhand CM Hemant Soren granted bail in money laundering case
Mid Day· 7 days agoFormer Jharkhand CM Hemant Soren was arrested by the Enforcement Directorate on January 31 in...
ED attaches property worth Rs 26.5 crore in loan fraud probe | Bhopal News - Times of India
The Times of India· 6 days agoBhopal: Enforcement Directorate-Bhopal has provisionally attached immovable properties worth over Rs...
Lawyers write to CJI, raise 'conflict of interest' issue against Delhi HC judge for hearing EDs plea...
CNBC TV18· 10 hours agoThe representation claimed that Justice Jain’s "real brother" Anurag Jain is a counsel for the ...
Hemant Soren to become Jharkhand CM again. But what about his wife Kalpana Soren?
CNBC Awaaz· 21 hours agoWith her husband Jharkhand Mukti Morcha (JMM) executive president Hemant Soren set to return as...
ED team from Chennai arrests Jaffer Sadiq in Tihar jail | Chennai News - Times of India
The Times of India· 7 days agoCHENNAI: Enforcement Directorate (ED) sleuths from Chennai zonal office arrested AR Jaffer Sadiq in...