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ED attaches assets in mining-linked PMLA case against TN minister K Ponmudy, son
Indian Express· 3 days agoThe Enforcement Directorate on Friday said it has attached assets worth more than Rs 14 crore in a...
Tamil Nadu: ED Attaches Properties Worth ₹14.21 Crore Linked To Minister K Ponmudy
Free Press Journal· 2 days agoThe Enforcement Directorate, Chennai, on Friday provisionally attached immovable and movable...
Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
NDTV· 5 days agoThe Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering...
'Forced By ED To Implicate Chief Minister': Karnataka Official Files Case
NDTV· 6 days agoA senior government official in Karnataka has filed a police case against two officials of the ...
Delhi Excise Scam: Court extends judicial custody of Arvind Kejriwal, Manish Sisodia, K Kavitha -...
CNBC TV18· 4 days agoThe Enforcement Directorate has requested a 14-day extension of Delhi Chief Minister Arvind...
Custody of Kejriwal, Sisodia, Kavitha extended - The Economic Times
The Economic Times· 3 days agoSpecial judge Kaveri Baweja extended Kejriwal's custody in a money laundering case, being probed by ...
Ex-Minister B. Nagendra remanded to judicial custody - Star of Mysore
Star of Mysore· 6 days agoEnforcement Directorate (ED) officials produced MLA Nagendra before their custody ended on Monday....
Bengaluru Police register FIR against two ED officials for conspiracy against Congress MLA
The Economic Times· 6 days agoThe Bengaluru City Police on Monday registered an FIR against two Enforcement Directorate (ED)...
YouTuber Elvish Yadav grilled by ED for money laundering and rave parties | Lucknow News - Times of...
The Times of India· 5 days agoLUCKNOW: YouTuber Elvish Yadav was grilled for more than seven hours at the Enforcement Directorate office in Lucknow on Tuesday in connection with a money ...
ED arrests 2 persons linked to funding of Hizbul Mujahideen
Mid Day· 5 days agoThe Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering...