According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
New Delhi [India], March 11: India has the third-largest startup ecosystem in the world with aspirational young minds backing its growth. Under the vision of Prime Minister Narendra Modi, India currently foster over 100 unicorns and 100,000 startups with a strong track record of innovation a
New Delhi [India], March 11: In a ground breaking ceremony held on Friday, March 8, 2024, Dr. Gopal Sharan, MD, and CEO of TRLS Healthcare Consultancy, and founder of Ninti Hospital, alongside Amit Tiwari Chairman Ninti Hospital, and Rakesh Priyadarshi, proudly inaugurated the Advanced Cardi
In a setback to the West Bengal government, the Supreme Court on Monday refused to interfere with the Calcutta High Court's order directing a CBI probe in the Sandeshkhali matter pertaining to the attack on ED officials.
New Delhi [India], March 11: Don Cinema, the popular OTT platform launched in 2019 by Mehmood Ali, is set to undergo a major transformation. With a commitment to embracing cutting-edge technologies and enhancing user experience, Ali has announced the re-launch of the Don Cinema app.
The Central Bureau of Investigation has summoned nine persons of Sandeshkhali, including some close-aid and acquaintances of the main accused ShahJahan Seikh for questioning with the alleged attack on the ED officers case. All the accused have been asked to appear at Nizam Palace, CBI office
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
"I don't react on speculations... We are not in the business of being in contact with other leaders but I know several leaders are not comfortable on the other side (Ajit Pawar faction)," NCP (SCP) chief Sharad Pawar said.
NCP (SP) chief Sharad Pawar on Monday alleged that the BJP-led government is misusing agencies like Enforcement Directorate to create fear among the opposition and called ED the "supporting party" of BJP.
After the Trinamool Congress (TMC) dumped Congress by announcing its candidates for all 42 seats in West Bengal, including a surprise nomination for Yousuf Pathan from the Berhampore Lok Sabha seat for the upcoming polls, state Congress president Adhir Ranjan Chowdhury on Sunday claimed t
The Basirhat Sub-Divisional Court on Sunday sent suspended Trinamool Congress strongman and Sandeshkhali-accused Sheikh Shahjahan to four-day CBI custody in connection with the January 5 attack on the Enforcement Directorate team in Sandeshkhali.