Delhi Chief Minister Arvind Kejriwal’s arrest from his Civil Lines residence by the Enforcement Directorate (ED)…
Tag: Prevention of Money Laundering Act
Land-for-Jobs ‘Scam’: ED Detains ‘Associate’ of Lalu Prasad’s Family – News18
Published By: Sheen Kachroo Last Updated: November 10, 2023, 23:28 IST They claimed that Katyal has…
Jal Jeevan Mission Money Laundering Case: ED Raids 25 Locations In Rajasthan
The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of…
ED को धारा 50 में गिरफ्तारी का अधिकार नहीं: HC ने कहा- इसमें एजेंसी को समन जारी करने, डॉक्यूमेंट्स देखने की पावर
नई दिल्ली9 घंटे पहले कॉपी लिंक हाईकोर्ट ने कहा कि PMLA की धारा 50 के तहत…
ED summons BRS leader K Kavitha for questioning today in Delhi Excise policy scam case | DETAILS
Image Source : K KAVITHA (TWITTER) BRS leader K Kavitha K Kavitha ED summon: The Enforcement Directorate…
Centre brings Goods and Services Tax Network under PMLA | Here is why
Image source: India TV Government brings GSTN under PMLA The central government has brought the Goods…
Alarming Weight Loss, Depression & Sleep Apnea: In Jail, ‘Unrecognisable’ Satyendar Jain Sparks AAP vs BJP War
On May 22, striking pictures emerged of former Delhi health minister Satyendar Jain, who has been…
Satyendar Jain’s ‘Masseur’ a Tihar Prisoner, Not Physio, Say Jail Sources; AAP Slams ‘Witch-Hunt’
The man caught on video massaging the feet of jailed AAP leader Satyendar Jain is a…
ED seeks info on LIT plots and grain transport tender scams | Ludhiana News – Times of India
LUDHIANA: Amid reports of former Congress minister Bharat Bhushan Ashu being booked by the Enforcement Directorate…