ED Conducts Multi-State Searches In International Narcotics Money Laundering Case
Panaji: The Directorate of Enforcement's (ED) Panaji Zonal Office on Friday conducted search operations at 26 premises across multiple states, ...
Tag: Money Laundering Case
VVIP Chopper Case: Delhi Court Orders Release Of ‘Middleman’ Christian Michel
New Delhi: A Special Delhi Court on Saturday ordered the release of Christian Michel James, a British national and alleged ...
ED Grills Anil Ambani In Rs 17,000-Crore Loan Fraud
New Delhi: "Were the loans diverted to shell companies?", "Did funds reach political parties?", "Did you bribe any officials?" These ...
ED Arrests Bhubaneswar Firm’s MD In Rs 68.2 Cr Money Laundering Case
Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...
Ex-DGP To Join Probe Into Akali Leader Majithia’s Rs 540 Crore Drug Money Laundering Case
Chandigarh: In a major development in the arrest of Shiromani Akali Dal (SAD) leader Bikram Singh Majithia on charges of ...
SC Declines To Release Amtek Group Promoter On Interim Bail
New Delhi: The Supreme Court on Monday refused to entertain a plea of Amtek Group promoter Arvind Dham seeking interim ...
ED Raids Places Linked To AIADMK Leader In Money Laundering Case
Chennai: The Enforcement Directorate (ED) was on Wednesday conducting raids across several locations linked to AIADMK leader and sitting legislator ...
Land-For-Job Scam: Delhi Court Grants Bail To Lalu Yadav, Sons
New Delhi: In a major relief to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his two sons, a ...
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 ...
SC Grants Bail To Ex-TN Minister Senthil Balaji In Money Laundering Case
New Delhi: The Supreme Court on Thursday granted bail to DMK leader and former Tamil Nadu Minister V. Senthil Balaji, ...
