Big Haul In Ranchi Raids Linked To Minister
ED officials have been at work for over 12 hours now to count the cash found Ranchi: Cash worth Rs 35.23 crore has been recovered over the past 17 hours,…
Properties Worth Rs 22 Lakh Seized In Jharkhand MGNREGA Scam
The total properties worth Rs 106.86 crore have been attached till date in the subject case. New Delhi: The Enforcement Directorate (ED) has provisionally attached four immovable properties having a…
Delhi High Court Dismisses Arvind Kejriwal Petition Against Arrest In Delhi Liquor Policy Case
Arvind Kejriwal’s challenge to the timing of his arrest not sustainable, the Delhi High Court said (File) New Delhi: In a huge setback for the Aam Aadmi Party, the Delhi…
BRS Leader K Kavitha Flown To Delhi After Dramatic Arrest From Hyderabad Home
K Kavitha entering the Enforcement Directorate’s office in Delhi New Delhi: BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor…
No Probe Agency Action Against BJP Leaders Since Party Came To Power In 2014: Sharad Pawar
Sharad Pawar claimed that misuse of power is evident when anyone opposes the BJP (File) Pune: Veteran politician Sharad Pawar claimed that no BJP leader has faced action from the…
Jharkhand Chief Minister Hemant Soren Asks Probe Agency To Record Statement At His Office In Money Laundering Case
The probe agency ED sent the letter after Soren skipped seven summons of the agency. Ranchi: Jharkhand Chief Minister Hemant Soren told the Enforcement Directorate (ED) that it can record…
Karti Chidambaram Questioned By ED Again In Chinese Visa Money Laundering Case
Karti Chidambaram appeared before probe agency ED today for a fresh round of questioning New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round…
3 More Arrested By Probe Agency ED In Vivo-India Money Laundering Case
Enforcement Directorate made 3 fresh arrests in the Vivo money laundering probe. New Delhi: The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against…
Probe Agency ED Files Chargesheet Against Chinese Phone Maker Vivo In Money Laundering Case
Enforcement Directorate had raided vivo-India and its linked persons in July last year. New Delhi: The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe…
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep: Report
Enforcement Directorate has searched the premises of realty major DLF in Gurugram. (File) The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a…