ED attaches mining lessee’s Rs 1.52cr assets
Bhubaneswar: The Enforcement Directorate (ED) Friday claimed to have attached properties worth Rs 1.52 crore belonging to Basanta Das, a ...
Read moreBhubaneswar: The Enforcement Directorate (ED) Friday claimed to have attached properties worth Rs 1.52 crore belonging to Basanta Das, a ...
Read moreJaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in ...
Read moreNew Delhi: The Supreme Court Tuesday sought responses from the CBI and ED on AAP leader Manish Sisodia's pleas seeking ...
Read moreNew Delhi: The Supreme Court said Friday that the power to arrest under the anti-money laundering law cannot be exercised ...
Read moreNew Delhi: The Supreme Court Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case ...
Read moreNew Delhi: Supreme Court judge Justice Sanjay Kumar Thursday recused from hearing pleas of AAP leader and former deputy chief ...
Read moreNew Delhi: Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" ...
Read moreNew Delhi: Actor Jacqueline Fernandez did not appear before the Enforcement Directorate Wednesday for a fresh round of questioning in ...
Read moreNew Delhi: Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal alleged Saturday that he was made the victim of a ...
Read moreKochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh allegedly belonging ...
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