ADD ANI AS A TRUSTED SOURCE
googleads
Menu

"Case was BJP's conspiracy, ED has no proof": AAP

After the Delhi court granted bail to Chief Minister Arvind Kejriwal in an alleged excise police case, Aam Aadmi...

      
      ED attaches property of charitable trust in illegal mining case

ED attaches property of charitable trust in illegal mining case

The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building...

      
      Jharkhand Congress leaders meet to select new CLP leader

Jharkhand Congress leaders meet to select new CLP leader

Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader,...

      
      ED seizes assets of Shree Raj Mahal Jewellers

ED seizes assets of Shree Raj Mahal Jewellers

Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18...

      
      ED opposes Kejriwal bail plea, says ample evidence against him

ED opposes Kejriwal bail plea, says ample evidence against him

There is ample evidence on record to link the Applicant to the commission of the offence of Money Laundering, and...


      
      ED seizes FDs, gold worth Rs 7.6 crore from accused

ED seizes FDs, gold worth Rs 7.6 crore from accused

As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a...

      
      ‘Nirav Modi, Mallya, Mehul Choksi fled as agencies didn’t arrest them in time’

‘Nirav Modi, Mallya, Mehul Choksi fled as agencies didn’t arrest them in time’

A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi...


      
      ED attaches properties worth Rs 3.05 cr of UHBVN official

ED attaches properties worth Rs 3.05 cr of UHBVN official

Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...

      
      Excise policy case: No immediate relief to Kejriwal, court reserv

Excise policy case: No immediate relief to Kejriwal, court reserv

Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind...


      
      PMLA court takes cognizance of ED complaint against builder

PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

      
      ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal

ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal

The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...


      
      ED files prosecution complaint against SK Shahjahan in money laun

ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.