NEW DELHI/MUMBAI: A Special PMLA court in Mumbai on Monday sent the Shiv Sena leader Sanjay Raut to four-day custody of the Enforcement Directorate…
View More Sanjay Raut Used Wife To Deal With Real Estate Co, ₹112-cr From Sellers : ED
NEW DELHI: The Enforcement Directorate (ED) arrested Shiv Sena leader Sanjay Raut in connection with an alleged money laundering case involving Patra Chawl case after…
View More Patra Chawl Case: Sena MP Skipped Several Summons Before Arrest
NEW DELHI: After searching his premises in Mumbai early on Sunday morning, the Enforcement Directorate (ED) finally arrested Shiv Sena Rajya Sabha MP Sanjay Raut…
View More EXPLAINED: What Is Patra Chawl Money Laundering Case?
NEW DELHI: In a massive action, the Enforcement Directorate (ED) arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut after several hours of…
View More Patra Chawl Case: ED Arrests Shiv Sena RS MP Sanjay Raut
NEW DELHI: Enforcement Directorate (ED) on Sunday detained Shiv Sena Rajya Sabha MP Sanjay Raut in the Patra Chawl money laundering case. The move comes…
View More Patra Chawl Case: ED Detains Shiv Sena Leader Sanjay Raut
NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED), has attached properties worth nearly Rs 4 crores of former Odisha MLA Pravat Ranjan Biswal…
View More Rs 4 Cr Assets Of Ex-Odisha MLA & Others Attached In Ponzi Scam
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 110 crores belonging to Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parthasarathy…
View More ED Attaches Rs 110 Cr Assets In Karvy Money Laundering Case
NEW DELHI: Assets worth Rs 2.39 crores of a former general manager (finance) of Hindustan Aeronautics Ltd (HAL) and others have been attached by the…
View More ED Attaches Properties Of Ex-HAL GM, Other For Embezzling Rs 18.7 Cr
NEW DELHI: A Delhi court on Friday took cognizance of the charge sheet filed by the Enforcement Directorate (ED) against arrested Delhi Minister and Aam…
View More Court Takes Cognizance Of ED Charge Sheet Against Delhi Min Jain
KOLKATA: The scenes looked straight out of a Bengali potboiler as suspended Trinamool Congress MLA Partha Chatterjee tried to play the victim card, while his…
View More Tainted Bengal MLA Claims Conspiracy, Aide Wails: Dramatic Scenes Unfold In ESI
KOLKATA: In a big development in the ongoing Enforcement Directorate (ED) investigation into the Bengal SSC Recruitment Scam, Arpita Mukherjee said that state industries minister…
View More Partha Used To Keep Money At My Home: Bengal Min’s Aide To ED
NEW DELHI: Hours after the Supreme Court upheld Enforcement Directorate’s (ED) powers in money laundering cases, Congress on Wednesday said there are chances that the…
View More Congress Wary Of Political Usage Of ED After SC Judgement
