ED seizes ₹1.27 crore cash, gold; freezes ₹18 crore in ₹899-crore bank fraud case
The money laundering investigation stems from a CBI case registered against Deepak…
Jacqueline Fernandez, Sukesh Chandrashekhar and others charged by Delhi court in money laundering case | Entertainment
New Delhi: A new update has emerged in the Rs 200 crore…
ED raids against AAP leader in Delhi
Image used for representational purposes. File | Photo Credit: PTI The Enforcement…
ED arrests Kolkata Police DC Shantanu Sinha Biswas in money laundering case
ED had summoned former Kalighat Officer-in-Charge Shantanu Sinha Biswas several times for…
Jacqueline Fernandez withdraws plea to become approver in Rs 200 crore case linked to Sukesh Chandrashekar
New Delhi: Jacqueline Fernandez, on Tuesday, May 12, withdrew her plea seeking…
Kejriwal slams PM Modi over ED raids in Punjab
Aam Aadmi Party's National Convener Arvind Kejriwal addresses a press conference at…
ED raids Punjab Minister Sanjeev Arora, linked persons again
File photo of Punjab Minister Sanjeev Arora. | Photo Credit: ANI The…
A round of elections that signals structural dominance
‘It is the sprawling machinery itself which drives the juggernaut of the…
ED attaches assets worth ₹3,034.90 crore in RCom case
RCom and its group companies took loans from domestic and foreign lenders…
ED raids in case against former Punjab Police DIG Bhullar, linked entities
Logo of Enforcement Directorate. Twitter/@dir_ed The Directorate of Enforcement (ED) on Monday…
