Noida Police Commissioner Takes Stern Action Against 18 Mahadev Betting App Accused Following ED Crackdown
The Central government, acting on ED's request, has imposed a ban on the Mahadev betting app.
TMC leader files complaint against BJP leader Amit Malviya for defamatory remarks against Mamta Banerjee
TMC took a dig at BJP and said that ruling party is using power to hide the truth.
ED Arrests Amit Katyal with Alleged Links to Job-for-Land Scam and Close Ties to Lalu Prasad Yadav’s Family
"ED Arrests Amit Katyal in Job-for-Land Fraud Case Linked to Lalu Prasad Yadav; Court Appearance Today"
ED Arrests TMC Leader Shankar Adhya In Ration Scam, 8 Lakh Cash Seized
The ED made searches at TMC leader's properties as well as the homes of his in-laws, associates, and an ice cream factory related to them.
ED Confronts Deadly Assault in Bengal: Mob of 800-1000 Attacks During Raids with Intent to Cause Harm
Three ED officials were seriously hurt; the probe agency claims that a mob stole their laptop and cell phones.
“Arvind Kejriwal will cooperate with ED if it issues ‘legal’ summon”, says AAP
Jasmine Shah, AAP leader said that although the ED has been looking into the alleged liquor scam for the past two years but no evidence has been recovered yet.
ED to summon Arvind Kejriwal again over money laundering case in Delhi excise policy scam
Enforcement Directorate said that they are also reviewing Kejriwal's reply to the prior summons.
ED takes action against Peers India Corporation Limited, 4.79 crore property seized
It is alleged that the company has not been able to return investor's money worth Rs 25 crores.
ED Seeks 5-Day Extension of Custody for Vivo Officials Amid Money Laundering Probe
ED officials demanded from Patiala House Court to extend the custody of the accused by 5 days in the money laundering case against Chinese smartphone manufacturer Vivo.
PFI Money Laundering Case: Five Functionaries Remanded to Judicial Custody After ED’s Interrogation
Vacation judge Chhavi Kapoor, upon hearing the submissions of the ED's counsel, ordered the accused to judicial custody.
