[ad_1] Mumbai: The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Jet Airways founder Naresh Goyal and five others in the alleged fraud of ₹538 crore at the Canara Bank.…
[ad_1] The Bharatiya Janata Party on Monday lashed out at Delhi chief minister Arvind Kejriwal, hours after he was summoned by the Enforcement Directorate for questioning in the excise policy…
[ad_1] Three alleged Kolkata-based shell companies were used for laundering the proceeds of crime of the so-called ration distribution scam in West Bengal, officials of the Enforcement Directorate said on…
[ad_1] The Enforcement Directorate on Saturday arrested two promoters of a pharma company based in Chandigarh and a chartered accountant of the same firm in connection with a money laundering…
[ad_1] Rajasthan chief minister Ashok Gehlot on Friday launched a blistering attack on the Enforcement Directorate quoting his Chhattisgarh counterpart Bhupesh Baghel’s recent statement. Rajasthan Chief Minister Ashok Gehlot with…
[ad_1] The Enforcement Directorate (ED) arrested West Bengal minister Jyoti Priya Mallick in the early hours of Friday in connection with the alleged multi-crore ration distribution scam after raiding his…
[ad_1] The Enforcement Directorate (ED) was on Thursday raiding state Congress president Govind Singh Dotasara’s residences in Jaipur and Sikar as well as a coaching centre allegedly linked to him…
[ad_1] Enforcement Directorate (ED) conducted searches on Thursday at the residence of state minister Jyotipriya Mallick at Salt Lake in Kolkata. The ED searches are being conducted in connection with…
[ad_1] Enforcement Directorate (ED) on Friday filed its first chargesheet in the Mahadev online betting app case. The federal agency has named 14 accused in the case including the promoter…
[ad_1] The Enforcement Directorate arrested four individuals linked to Chinese mobile company Vivo under PMLA Act on Tuesday. The accused include the MD of Lava International, a chartered accountant and…
