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ED attaches Rs 300-cr land of M3M realty group in Gurugram
Tribune India· 1 day agoThe Enforcement Directorate (ED) has provisionally attached immovable properties, spanning 88.29...
Jalandhar: ED seizes Rs 78L, papers in raids on ex-MLA’s firm
Tribune India· 1 day agoThe Enforcement Directorate (ED), Jalandhar zonal office, has seized Rs 78.15-lakh unaccounted cash,...
Sunita Kejriwal to hit campaign trail in Haryana, will unveil party's ‘Guarantees’ | India News -...
The Times of India· 1 day agoNEW DELHI: She was launched as a star campaigner by the Aam Aadmi Party during the Lok Sabha polls...
ED arrests former director of firm in money laundering case
Indian Express· 1 day agoThe Enforcement Directorate (ED) on Friday arrested a former director of Mandhana Industries Ltd in...
₹975 Crore Bank Loan Fraud: Mandhana Of Palghar Textile Firm Arrested
Free Press Journal· 1 day agoThe Enforcement Directorate (ED) has arrested Purushottam Mandhana, 70, the promoter and chairman of...
ED arrests Mandhana Industries ex-CMD in ₹975 crore bank fraud case
Hindustan Times· 1 day agoMandhana was produced before a special court (Prevention of Money Laundering Act) in the city on Friday that remanded him to ED’s custody for six days. The agency’s probe under the provisions ...
'Who will hold PM accountable?': Jairam Ramesh after Lokpal quashes plea against PM Modi - The...
The Economic Times· 1 day agoAfter the Lokpal rejected a plea seeking a probe against Prime Minister Narendra Modi over his...
Patralekha Chatterjee | India needs to battle to protect tech-vulnerable
The Asian Age· 1 day agoIndia has over 800 million Internet users -- and more than half of them live in villages....
ED seizes ₹78.15 lakh during raids across 3 states
Hindustan Times· 1 day agoThe searches were launched on July 16 at seven locations in Punjab, Delhi and Madhya Pradesh on the premises of Malbros International Pvt Ltd. The money...
Money laundering case: ED attaches ₹300.11 cr worth of properties linked to M3M India | Today News
Livemint· 1 day agoThe Enforcement Directorate (ED) has linked properties with a total value of ₹300.11 crore, spread...