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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 7 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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"BJP, BRS are using ED, Income Tax dept to target our party leaders," Tela
Updated : 2 years, 7 months ago IST
"The Bharatiya Janata Party (BJP) and the Bharat Rashtra Samithi (BRS) are using the ED and the Income Tax (IT) department to target Congress leaders," the TPCC leader said.
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Stem Cell Therapy Offers Remarkable Longevity, Patient Experiences Life-Al
Updated : 2 years, 7 months ago IST
Surat (Gujarat) [India], November 25: In a groundbreaking development in the field of regenerative medicine, pioneering Stem Cell Therapy has provided astounding results, offering a glimpse into a future where ageing may no longer be an inevitability. Vasantbhai Gajera, Founder of Laxmi Grou
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J-K PDD announces withdrawal of Electricity Duty to alleviate power tariff
Updated : 2 years, 7 months ago IST
In a strategic move to alleviate the impact of a 15% tariff increase, the Jammu and Kashmir Power Development Department (PDD) has announced the withdrawal of Electricity Duty (ED) in its revised power tariff, said Rajesh Prasad, Principal Secretary Power Development Department.
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ED raids against Congress leaders 'planned' by Amit Shah, KCR, alleges Rev
Updated : 2 years, 7 months ago IST
Congress Telangana Chief Revanth Reddy condemned raids of central investigation agencies against leaders in the state and alleged that these raids were "planned" by top leaders of BJP and BRS including Union Home Minister Amit Shah and Chief Minister K Chandrashekar Rao.
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Excise Case: AAP leader Sanjay Singh moves bail petition in trial court
Updated : 2 years, 7 months ago IST
Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 7 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused to appear.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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