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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 4 months ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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Congress MP Dhiraj Sahu appears before ED for second consecutive day in mo
Updated : 2 years, 4 months ago IST
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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Jharkhand: ED questions Congress MP Dhiraj Sahu for 10 hrs in money launde
Updated : 2 years, 4 months ago IST
"It was about the BMW. This is not even a matter. The vehicle does not belong to the (former) CM (Hemant Soren). It belongs to someone else. Investigation is being done regarding the same," Sahu said while speaking to reporters.
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MP CM Mohan Yadav transfers Rs 1,576 crore to Ladli Bahnas, performs bhoom
Updated : 2 years, 4 months ago IST
CM Yadav also transferred an amount of Rs 340 crore to 56.61 lakh beneficiaries availing social security pension and also performed bhoomi pujan and dedicated various development works worth Rs 134 crore on the occasion.
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Delhi court remands ex-chief engineer, contractor to judicial custody in D
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal to 14 days of judicial custody after interrogation by the Enforcement Directorate (ED).
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ED searches 19 locations in money laundering case
Updated : 2 years, 4 months ago IST
The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.
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ED files case against former NCB officer Sameer Wankhede for extorting Sha
Updated : 2 years, 4 months ago IST
Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him.
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ED registers money laundering case against Sameer Wankhede
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB), officials said on Saturday.
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Spare8 Elevates the Digital Gold Investment Paradigm in Partnership with M
Updated : 2 years, 4 months ago IST
Noida (Uttar Pradesh) [India], February 9: EbixCash Limited, a subsidiary of Ebix, Inc. (NASDAQ: EBIX), a leading international supplier of On-Demand software to the insurance, financial and healthcare industries, today announced that in a pioneering move, Spare8, an emerging B2B2C Digital G
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