Showing results for "#Central Bureau of Investigation and the Enforcement Directorate"
ED raiding homes of close associates: AAP leader Sanjay Singh
The ED has filed one charge sheet and three supplementary charge sheets in the excise policy scam case.
WBSSC scam: Rs 27.90 cr, 6 kg gold recovered from Arpita's house
A truck of RBI left Arpita's residence ferrying recovered cash and gold in ten steel trunks on Thursday morning.
ED questions actress Jacqueline Fernandez in money laundering case
The agency had in April provisionally attached ₹ 7.27 crore funds of the Bollywood actor under the Prevention of Money Laundering Act (PMLA).
Spirited show, but to what end?
As the Congress suffers loss after loss and grapples with its interminable leadership problems, there are clear indications that other regional...
Dhinakaran again summoned by ED in poll symbol case
Dhinakaran was summoned for questioning by the ED on April 12 by the ED officials, in connection with the case of Election Commission officials being...
Antrix-Devas case: 10 things to know about the airwaves deal
Finance Minister Nirmala Sitharaman said on Tuesday as she launched a blistering attack on the Congress for handing over airwaves used by the defence...