ED attaches Rs 35.22 cr in money laundering case of Suumaya Group
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs...
ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief...
ED probe uncovers Rs 415-cr Al-Falah University scam
The investigative agency made its claims in the remand application filed before a court after the arrest of...
WB: ED raids 8 places in organised trafficking, prostitution
The case stems from an organised trafficking and prostitution racket operated by the accused and suspected...
FATF unveils new guidance to boost global asset recovery
ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money...
ED probe reveals Bhupesh Baghel’s son received Rs 16.7 crore proc
"Chaitanya allegedly routed the illicit funds through his real estate firms and used them in the development of a...
AAP benefitted from illicit funds, Kejriwal had pre-conceived pla
HSBC, StanChart and others processed trillions of dollars...
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