Conman Dupes People By Faking Connection With PMO-Politicians, Charge sheet Filed
After conducting searches at 42 sites in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune, and Gandhidham, the ED had already detained accused.
Real Estate Firm Supertech’s Chairman R K Arora Detained In Money-Laundering Case
The real estate group's and its directors' assets worth more than 40 crore rupees had been attached by the ED in April.
ED Arrests Real Estate Firm Supertech’s Chairman R K Arora In Money Laundering Case
The ED had attached the real estate group's and its directors' assets worth more than Rs. 40 crore in April.
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...
