ED Remand of PFI Member Sahul Hameed Arrested Under Money Laundering Case Ends
Last year, money laundering case was registered against top officials of now banned PFI as the centre declared it as a unlawful organisation.
Money Laundering Case: ED Conducts Raids In Mumbai Against Businessman Sujit Patkar
The ED had launched a case to look into the money laundering aspect based on the FIR, the official added.
Enforcement Directorate Arrests Two M3M Promoters In Money Laundering Case
The M3M Group got around Rs 400 crore from the IREO Group
West Bengal Job scam: ED tracks 10 Bank Accounts used by Bhadra
The investigation conducted so far reveals that Bhadra is indirectly managing a number of companies and firms.
Rahul Gandhi Takes a Dig at Government, Says BJP Misusing Investigative Agencies
Rahul Gandhi: "The Bharat Jodo Yatra started because all the instruments that we needed to connect with the people were controlled by the BJP-RSS."
ED Raids Lyca Production, the Makers Of Iconic Ponniyin Selvan Series In Chennai: Media Reports
Despite the raids, there has been no immediate reaction from the production house regarding the searches conducted by the ED
Sibal Slams Centre Over CBI Summoning Kejriwal, Says BJP Wants “Opposition-Free” India
MP Kapil Sibal has urged all Opposition parties to speak up in one voice against this "misuse" of probe agencies...
Supreme Court Refuses To Entertain A Plea Of 14 Parties Alleging Misuse Of Central Probe Agencies
The petition claimed that central investigation agencies had arbitrarily detained opposition leaders
“My Baby Jacqueline…”, Conman Sukesh Chandrashekhar Pens Letter On His Birthday, Expresses His Feeling For Jacqueline
Sukesh Chandrashekhar writes to Jacqueline, expressing his feeling and claims to be in a relationship with the actress.
Misuse Of CBI And ED: 14 Opposition Parties Move To SC Seeking Pre-Arrest, Post-Arrest Guidelines
The parties are seeking pre- and post-arrest guidelines to be followed by the central investigation agencies...
