By PTI
A provisional attachment order has been issued by the central probe agency against eight accused, identified as Bhoor Singh Rajpurohit, P...Read More
By PTI
The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore of the daughter and son-in-law of former Union home minister ...Read More
By Agencies
The Enforcement Directorate (ED) on Monday arrested NCP leader Anil Shivajirao Bhosale and three of his associates in connection with a m...Read More
By FPJ Web Desk
Enforcement Directorate (ED) has summoned former Jammu and Kashmir CM Mehbooba Mufti on March 15 in connection with a money laundering ca...Read More
By FPJ Web Desk
The Central Bureau of Investigation (CBI) had also issued summons to Trinamool Congress (TMC) leader Abhishek Banerjee's sister-in-law Ma...Read More
By Agencies
Spelling more trouble for e-commerce giant Amazon, the Enforcement Directorate (ED) will examine its documents over allegations that it d...Read More
By FPJ Web Desk
Enforcement Directorate (ED) has provisionally attached movable properties worth Rs. 17.66 crore of M/s Amnesty International India Pvt. ...Read More
By FPJ Web Desk
he agency is investigating claims of misappropriations in a contract bagged by Tops Group with the Mumbai Metropolitan Region Development...Read More
By FPJ Web Desk
The office of media portal, News Click, was raided by the Enforcement Directorate (ED) on Tuesday, reports said. Newslaundry reported tha...Read More
By PTI
The probe is being conducted under various sections of the Foreign Exchange Management Act (FEMA) after the central probe agency recently...Read More
By FPJ Web Desk
The Enforcement Directorate (ED) on Wednesday arrested co-founder of YES Bank Rana Kapoor in a money laundering case. Kapoor was arrested...Read More
By PTI
Thakur's party had pledged the support of its three MLAs, including his legislator son Kshitij Thakur, to the Maha Vikas Aghadi (MVA) gov...Read More
By ANI
In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of R...Read More
By PTI
The assets, provisionally attached under Prevention of Money Laundering Act (PMLA) provisions, are in the form of shares "belonging" to A...Read More