[ad_1] During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹1,100 crore in…
[ad_1] A special court in Patna on Sunday sent Rashtriya Janata Dal (RJD) leader Subhash Prasad Yadav, a close associate of party chief Lalu Prasad, to 14 days in judicial…
[ad_1] The Enforcement Directorate (ED) on Saturday night arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in a money laundering case linked to the alleged illegal…
[ad_1] The Enforcement Directorate (ED) has issued the eighth summons to Delhi chief minister Arvind Kejriwal asking him to appear before the agency on March 4 for questioning in the…
[ad_1] Sameer Wankhede, the former zonal director of the Narcotics Control Bureau (NCB) will not be arrested in a money laundering case till March 1, Enforcement Directorate (ED) told Bombay…
[ad_1] New Delhi: The Enforcement Directorate (ED) has filed a money laundering case against former zonal director of Narcotics Control Bureau (NCB), Sameer Wankhede, who is accused of demanding ₹25…
[ad_1] The Enforcement Directorate conducted raids against Uttarakhand Congress leader and former minister Harak Singh Rawat in a money laundering case, news agency PTI reported citing Officials. Harak Singh Rawat.(HT…
[ad_1] Kapil Sibal, Rajya Sabha member and senior advocate at Supreme Court has said the Enforcement Directorate (ED) will now ‘create’ evidence against former Jharkhand chief minister Hemant Soren following…
[ad_1] Hours before the Enforcement Directorate arrested Hemant Soren on Wednesday, the former Jharkhand Chief Minister claimed that the federal agency did not find any evidence against him in the…
[ad_1] Jharkhand Chief Minister Hemant Soren on Wednesday resigned amid the fears that he would be arrested by the Enforcement Directorate in a money laundering case. The federal agency had…
