Image Source: File Photo J&K: Enforcement Directorate attaches assets in connection with issue of illegal arms…
Tag: Prevention of Money Laundering Act
BMC election preparation: NCP seeks to appoint working president for Mumbai to fill Malik
Brihanmumbai Municipal Corporation (BMC) elections are due soon and the NCP minister and its Mumbai unit…
Ludhiana: ED arrests one person in Rs 50 crore ponzi scheme scam. Ludhiana News – Times of India
Ludhiana: Enforcement Directorate’s Zonal Office Chandigarh has arrested a person in the case of Rs 50…
Malik: HC seeks response from ED on plea filed against arrest of Nawab Malik in money laundering case. India News – Times of India
MUMBAI: The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its reply…
Khaira: ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case. India News – Times of India
New Delhi: Directorate of Enforcement (Ed) arrested on Thursday Punjab MLA Sukhpal Singh Khaira Officials said…
100 crore recovery case: ED’s biggest action, former Maharashtra home minister Anil Deshmukh arrested after 12 hours of interrogation
Hindi News Local Maharashtra Money Laundering Case: Former Maharashtra Home Minister Anil Deshmukh arrested by ED…
ED attaches assets worth Rs 68 lakh of former Bihar MLA Patna News – Times of India
New Delhi: Enforcement Directorate (ED) said on Saturday that it has attached assets worth Rs 68…
Maharashtra government suspends former private secretary of Anil Deshmukh, months after his arrest in corruption case
Image source: PTI/Rep. Maharashtra government suspends former private secretary of Anil Deshmukh Nearly three months after…
Patna: Patna: ED arrests real estate firm’s MD in money laundering case. Patna News – Times of India
New Delhi: Enforcement Directorate (Ed) has arrested the managing director of a Patna-based real estate company…