Money laundering case: SC notice to ED on Satyendar Jain’s plea against Delhi HC order
New Delhi: The Supreme Court Tuesday sought response from the Enforcement Directorate (ED) on a plea filed by Delhi minister ...
Read moreNew Delhi: The Supreme Court Tuesday sought response from the Enforcement Directorate (ED) on a plea filed by Delhi minister ...
Read moreNew Delhi: Karnataka Congress president D K Shivakumar Friday appeared before the Enforcement Directorate here for questioning in the National ...
Read moreNew Delhi: The ED Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the ...
Read moreMumbai: The Bombay High Court Tuesday granted bail to former Maharashtra home minister Anil Deshmukh in a money laundering case ...
Read moreNew Delhi: The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over ...
Read moreKolkata: West Bengal Chief Minister Mamata Banerjee sought Monday to insulate Prime Minister Narendra Modi from allegations of misuse of ...
Read moreKolkata: A special court here Friday remanded former West Bengal minister Partha Chatterjee in CBI custody till September 21. The ...
Read moreKolkata: Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, appeared before the Enforcement Directorate (ED) Monday for questioning in ...
Read moreNew Delhi: As part of its ongoing probe, the Enforcement Directorate (ED) is conducting raids at multiple locations across the ...
Read moreNew Delhi: Delhi Police arrested Monday a person whom they called ‘India’s biggest car thief’. The man, Anil Chauhan is ...
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