CBI Arrests ED Officials For Taking Bribe To Save Accused In Delhi Liquor Scam Case
Cash worth Rs 2.19 crore was also seized during the search operation from Praveen Vats' home, providing more evidence that money was exchanged.
Punjab: Rs 6 Cr Assets Of Ex-Congress Minister Ceased After Raids For Money Laundering
Assets and deposits exceeding a total value of Rs 6 crore have been confiscated during search operations targeting Bharat Bhushan Ashu, a former Punjab minister and Congress leader, along with others.
ED Begins Interrogation Of Suspended CBI Judge Sudhir Parmar
The ED has started interrogating former Central Bureau of Investigation judge Sudhir Parmar in a money laundering case linked to a corruption case.
Lalu Yadav’s Property-Assests Worth Rs 6 Crore Seized By ED Over Land Job Scam
Tejashwi Yadav and Rabri Devi were allegedly the beneficiaries of the alleged crime, according to the charge sheet submitted before Delhi's Rouse Avenue Court.
In “Larger Public Interest,” Supreme Court Extends ED Director SK Mishra’s Term To September 15
The top court asked the Centre why it was asking for an extension and if the department was "full of incompetent people" besides the current chief.
Money Laundering Case: Bombay HC Denies NCP Leader Nawab Malik Bail On Medical Grounds
The plea for interim medical bail by former Maharashtra minister and NCP leader Nawab Malik was rejected by the Bombay High Court on Thursday.
GST Being Linked With ED, Tax Paying Traders Could Be Arrested, Says Arvind Kejriwal
To permit ED to share information with the GST network, the government changed the money-laundering law's provisions.
100 Crore Scam Under The Name Of Dashmesh Scholarship And Student Compensation Scheme In Uttar Pradesh
In this case, along with 71 private institutions, officials of the Social Welfare Department have been suspended and an FIR has also been registered against them...
Cash-For-Jobs Scam case: TN Governor Dismisses Jailed Minister Senthil Balaji
Senthil Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.
Prima Facie Arrest Of RK Arora By ED Justified: Delhi Court
The court said that Investigating Officer from Enforcement Directorate is also having the power to seek custody.
