11.8 C
Madrid
Thursday, December 8, 2022
- Advertisement -

TAG

Enforcement Directorate

ED Arrests MLA Mukhtar Ansari in Money Laundering Case

INDIA. Uttar Pradesh: Uttar Pradesh Legislative Assembly member and son of former BSP, MLA don Mukhtar Ansari, Abbas Ansari, was arrested by the Enforcement...

Former Maharashtra Home Minister Arrested in Graft Charges Gets Conditional Bail

INDIA. Mumbai: Former Maharashtra Home Minister Anil Deshmukh arrested by the Enforcement Directorate (ED) and CBI on charges of money laundering, collecting money from...

ED Freezes Rs.9.82 crore of Chinese-Controlled Firms in Money Laundering Case

INDIA. Mumbai: The Enforcement Directorate (ED) on Thursday carried out a search operation and froze account balances of Rs. 9.82 crores, kept in...

App Fraud: ED Seized 7 Crore Cash from Businessman’s House in Kolkata

INDIA. West Bengal: The Enforcement Directorate seized a huge amount of illegitimate money from the house of Naser Khan, a transport businessman in Garden...

ED To Summon Gandhis, over Illegitimate Cash Flowing From Shell Companies

INDIA: The Congress Party of India, currently holding protests against the probe into the money laundering case of the National Herald. Amidst all the...

SC Issues Notice to the Centre on Extending Incumbency of the ED Director

INDIA: The Supreme Body of Law issued a notice to the Central Government, questioning the extension of incumbency for the ED Director Sanjay Kumar...

ED Conducts Raids at National Herald Office and 11 Other Locations in Delhi

INDIA. Delhi: As part of a continuing investigation into money laundering, the Enforcement Directorate (ED) conducted various raids on Tuesday in Delhi, including the...

Shiv Sena MP Sanjay Raut Remanded To ED Custody Till August 4

INDIA. Mumbai: Shiv Sena MP Sanjay Raut arrested by the Enforcement Directorate (ED) in a money laundering case was remanded to ED custody till August...

Enforcement Directorate Searches Shiv Sena Leader Sanjay Raut’s Residence in Mumbai

INDIA. Mumbai: Sanjay Raut, a Shiv Sena MP, was searched at his Bhandup home by Enforcement Directorate (ED) agents early in the morning. In the...

West Bengal School Service Commission Scam: ED arrested Minister Partha Chatterjee And His Close Aide

INDIA.West Bengal: West Bengal Minister Partha Chatterjee is arrested today followed by lengthy hours of overnight interrogation. During interrogation, Chatterjee was non-cooperative and was...

Latest news

- Advertisement -