NEW DELHI: The Enforcement Directorate on Tuesday shared that it has attached properties worth Rs 9 crore belonging to Pravin Raut, a close aide of…
View More ED Attaches Properties Worth Rs 11 Cr Of Sanjay Raut’s Wife, Aide In Rs 1,034 Cr Land Scam Case
NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act…
View More ED Registered 1,999 PMLA Cases, 18,003 FEMA Cases Between 2011 & 2020: Govt
NEW DELHI: Trinamool Congress (TMC) General Secretary and West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee on Monday joined the Enforcement Directorate (ED) probe…
View More Mamata’s Nephew Abhishek Appears For Questioning Before ED In WB Coal Scam Case
NEW DELHI: The Enforcement Directorate (ED) will question West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee and his wife Rujira in the coal…
View More ED To Quiz Mamata Banerjee’s Nephew Abhishek & His Wife In WB Coal Scam Case
NEW DELHI: In what spells more trouble for Bhupinder Singh ‘Honey’, nephew of Punjab Chief Minister Charanjit Singh Channi, who has been arrested by the…
View More IT department tightens noose around Channi’s nephew, all set to register case under Benami Act
NEW DELHI: Tightening its noose around journalist Rana Ayubb, the Enforcement Directorate (ED) on Thursday said that it has attached three bank accounts of hers…
View More ED attaches 3 bank accounts of journalist Rana Ayubb in Money Laundering case
NEW DELHI: The codeword ‘SG’ mentioned in the loose sheets and diaries pertaining to the Rs 3,600 crore AgustaWestland chopper deal refer to the alleged…
View More ‘SG’ Stands For Sushen Mohan Gupta: ED Clarifies In AgustaWestland Probe
NEW DELHI: The Centre on Sunday brought an Ordinance to extend the tenure of director at the CBI – that looks after special cases of…
View More BIG: CBI, ED Directors’ Tenure Will Be Upto 5 years, Centre Brings Ordinance
