SC Grants Bail To Abbas Ansari In Money Laundering Case
New Delhi: In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted ...
Tag: Enforcement Directorate (ED)
GST Fraud Case: ED Raids 23 Locations In Gujarat
Ahmedabad: The Enforcement Directorate (ED) raided 23 cities in Gujarat on Thursday in connection with a corruption case linked to ...
ED Raids 20 Locations Linked To Jharkhand Minister’s Associates In Jal Jeevan Mission Case
Ranchi: The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state ...
Will Cooperate Fully With Agencies: AAP’s RS MP Sanjeev Arora Amid ED Searches
New Delhi: Aam Aadmi Party (AAP) Rajya Sabha MP from Punjab, Sanjeev Arora on Monday said that he was a ...
ED Raids Two Locations In Kolkata In Connection With Patna Financial Scam Case
Kolkata: The Enforcement Directorate (ED), on Tuesday, was conducting raids and search operations at two locations in Kolkata in connection ...
ED Seizes Properties Of Youtuber Elvish Yadav, Singer Fazilpuriya In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...
RG Kar Scam: ED Raids Three Locations In Kolkata
Kolkata: The Enforcement Directorate (ED) officials probing the case of financial irregularities at the state-run R.G. Kar Medical College & ...
Delhi Court Extends Judicial Custody Of CM Kejriwal Till September 25
New Delhi: A court here on Wednesday extended till September 25 the judicial custody of Delhi Chief Minister Arvind Kejriwal ...
More Artists From Assamese Movie Industry To Come Under Scanner In Trading Scam
Guwahati: Following the alleged involvement of controversial actress and choreographer Sumi Borah in the multi crore online trading fraud, more ...
RG Kar Scam: ED Gets Clues Of Proceeds Invested In Bangladesh Real Estate, Gold Business
Kolkata: The Enforcement Directorate (ED) officials investigating the case for financial irregularities in state-run R.G. Kar Medical College & Hospital ...
