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Tags Enforcement Directorate (ED)

Tag: Enforcement Directorate (ED)

Money Laundering Arrests “Not Arbitrary” – Supreme Court’s Big Order

<!-- -->The highest court docket earlier reserved its order on petitions difficult sure provisions of the PMLA.New Delhi: Backing the Enforcement Directorate with...

Sanjay Raut, Uddhav Thackeray Aide, Gets Enforcement Directorate Summons

<!-- -->Shiv Sena spokesperson Sanjay Raut is a member of the Rajya Sabha.Mumbai: Shiv Sena's Sanjay Raut, among the many most vociferous backers...

Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain’s Case

<!-- -->Satyendar Jain Corruption Case: Enforcement Directorate raids a number of places in DelhiNew Delhi: The Enforcement Directorate is conducting raids at a...

“Seems Polls Are Announced By ED”: Party Dig On Omar Abdullah Questioning

<!-- -->New Delhi: Former Jammu and Kashmir Chief Minister Omar Abdullah was as we speak questioned by the Enforcement Directorate (ED) within the...

“Asked To Fix Me”: Sena MP’s Sensational Letter To Rajya Sabha Chairman

<!-- -->Shiv Sena MP Sanjay Raut has accused central probe businesses of settling political scores.New Delhi: Shiv Sena MP Sanjay Raut on Tuesday...

Cop Sachin Waze Collected Rs 4.7 Crore In Cash From Mumbai Bar Owners: ED

<!-- -->Sachin Waze's assertion was "additional confirmed" by two different cops, the ED statedMumbai: Suspended Mumbai police officer Sachin Waze has advised the...

Maharashtra’s Ex-Home Minister Anil Deshmukh Skips Summons By Probe Agency, Seeks Time

<!-- -->Anil Deshmukh was requested to depose earlier than the investigating officer in Mumbai at 11 am at the moment (File)Mumbai: Maharashtra's former...

Probe Agency Attaches Assets Worth Rs 130.57 Crore In Demonetization Scam Case

<!-- -->ED mentioned the additional investigation is below course of. (File)Hyderabad: Directorate of Enforcement on Monday hooked up the movable and immovable property...

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Raveena Tandon, Shehnaaz Gill Lead Celeb Roll Call At Patna Shuklla Screening

<!-- -->Raveena Tandon, Shehnaaz Gill and others at Patna Shuklla screeningNew Delhi: It was a star-studded night time in Mumbai as stars throughout...

3 Dead In Roof Collapse During Renovation Work At Chennai Bar

<!-- -->Officers added "the bar was practical".Chennai: Three individuals have been killed as roof of the favored Sekhmet Bar collapsed in Chennai 's...