By PTI NEW DELHI: The ED on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped...
ED
By PTI NEW DELHI: The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to...
By PTI KOLKATA: A special PMLA court here on Wednesday rejected the bail prayer of arrested former Bengal minister Partha Chatterjee and extended his...
By PTI NEW DELHI: The Supreme Court on Monday highlighted the gravity of the ED’s claim that some constitutional functionaries were in touch with...
By PTI NEW DELHI: The Enforcement Directorate has issued notices to some Congress leaders from Telangana and Andhra Pradesh in connection with its ongoing...
By Express News Service NEW DELHI: Delhi’s former health minister Satyendar Kumar Jain lodged at Tihar Prison is being questioned by Enforcement Directorate (ED)...
By PTI NEW DELHI: The ED on Friday launched fresh raids at about 40 locations across the country as part of a money laundering...
By PTI KOLKATA: Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, appeared before the Enforcement Directorate (ED) on Monday for questioning in connection with...
By PTI NEW DELHI: The Aam Aadmi Party (AAP) claimed on Wednesday that the BJP has approached four of its legislators in Delhi, asking...
By PTI NEW DELHI: After the Enforcement Directorate registered a money laundering case over the Delhi excise policy, the AAP on Tuesday said it...