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WB teachers' recruitment scam: ED arrests TMC leader
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in...
Indonesia-origin betel nuts smuggling case: ED raids 17 premises
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents,...
ED attaches Rs 148-crore assets of Gupta Builders
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore...
Anil Deshmukh brought to Mumbai's Arthur Road Jail
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was on Saturday...
ED attaches assets worth Rs 300 cr of Icore Group in chit...
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs...
ED seizes assets of Rose Valley Group worth Rs 304 crore
New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of...
Eknath Khadse seeks quashing of ECIR in Bombay HC
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a...
JKCA money laundering case: ED attaches Rs 11.86 cr assets of...
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of...
Court rejects ex-Bhushan Steel CMD's bail plea in money...
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel...
Humayun Merchant sent to 14-days judicial custody
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster...
Special court warns Zakir Naik, orders to appear on July 31
Mumbai (Maharashtra) [India], Jun 19 (ANI): A special PMLA court has ordered controversial Islamic preacher Zakir...
INX Media case: PMLA authorities confirm ED order of...
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement...
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