Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
The News Minute7h
ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna
Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
devdiscourse11h
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
The Enforcement Directorate ED on Thursday approached the Delhi High Court challenging the trial court decision to release Aam Aadmi Party MLA Amanatullah ...
english.mathrubhumi4h
Kodakara black money case: Kerala HC issues notice to ED, Election Commission and Income Tax Dept
Kochi: The Kerala High Court has directed the Enforcement Directorate (ED) to report on the progress of the investigation ...
ED searches 20 premises allegedly linked to ‘lottery king’ Santiago Martin
Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
Live Law4h
Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...
"Money for youth of state eatend by JMM-Cong government," Amit Shah tears into INDIA bloc in Jharkhand
A day after the first phase of polling Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids f ...