ED raids exCM Harish Rawat’s close aide in Dehradun
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate (ED) questioned actor and producer Gehena Vashisht on Monday in connection with a pornography case.
The Enforcement Directorate cracked down on three private medical colleges in Durgapur early morning today and coordinated raids to unearth fishy deals in 'hefty selling' of admission quotas to NRI candidates.
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her innocence in the case.
The Enforcement Directorate raids Raj Kundra's homes and offices in connection with the bitcoin scam, investigating a money-laundering case worth Rs 6,600 crore.
A single-judge Bench of the Calcutta High Court, on Wednesday, granted conditional bail to the suspended youth Trinamul Congress leader Kuntal Ghosh who was arrested by the Enforcement Directorate (ED) in January 2023 in connection with the cash-for-school job case.
A spokesperson of the ED said in a press statement on Tuesday that both the accused were produced before the Special Court (PMLA), Ghaziabad on Tuesday.
The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs 3 crore during a 33-hour raid at Lake Market area.
Sources said that the ED officials, on Friday morning, brought a currency counting machine from a nearby bank branch in order to count the cash recovered.
The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian for their alleged involvement in facilitating illegal infiltration and human trafficking into India.
