Showing results for "#ED"
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj...
The attached properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and equity...
Delhi Excise Policy case: SC issues notice to ED on Arvind Kejriwal's...
Kejriwal was arrested by the ED on March 21 in connection with a money laundering probe relating to alleged irregularities in the now-scapped Delhi...
Judiciary doesn't differentiate on basis of gender: Madhavi Latha on...
The leader also said that the Directorate of Enforcement (ED) and IT arrested her after collecting all the evidence and documents against her, and the...
Jaffer Sadiq, associates pumped Rs 40 cr drug money into films, real...
The Enforcement Directorate (ED) made these claims in an official statement issued by the federal agency following its raids in this case at Chennai,...
BRS leader K Kavitha sent to 3-day CBI custody in excise policy case
The CBI had sought five days of custodial remand for her in the case. The Special Judge, Kaveri Baweja, after hearing both sides in detail, decided to...
Congress showing same mindset as Sangh Parivar and BJP, hence silent...
Kerala Chief Minister Pinarayi Vijayan who also alleged that the grand old party's Kerala unit, which initially joined the Left front to oppose the...
'Don't want to work with corrupt people', AAP Minister Raaj Kumar...
“Reservation is a constitutional compulsion. Yet, we don't have a single Dalit or backward class leader representing the AAP in the Rajya Sabha,”
ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
ED initiated an investigation on the basis of various First Information Reports registered throughout India, including Delhi, Rajasthan, Uttar...