ED restitutes property worth Rs 13.58 cr to victims in a fake remittances case
As per the federal anti-money laundering agency's investigation, huge amounts were remitted to various companies based in Hong Kong, China and Dubai.
As per the federal anti-money laundering agency's investigation, huge amounts were remitted to various companies based in Hong Kong, China and Dubai.
A special court in Kolkata on Friday granted bail to private promoter Ayan Sil in the cash-for-school job case.
A four-member team from the Enforcement Directorate (ED) raided the residence of a medicine trader in Hakimpara, Siliguri, today.
The decision, taken despite legal objections from the Enforcement Directorate (ED), has sparked considerable debate in political and administrative circles.
Actress Shilpa Shetty Kundra, who was last seen in the streaming series 'Indian Police Force', is sharing her fitness advice for keeping those glutes perfectly toned.
Delhi Chief Minister Arvind Kejriwal was given multiple opportunities to cooperate with the investigation in the money laundering case relating…
The ED had reportedly found that PK Biju had financial transactions with one of the prime accused in the case Satish Kumar.
BJP leader Nalin Kohli said that the AAP leaders will have to give answer for the alleged Delhi liquor policy scam.
The Central probe agency has stated that the CPI-M has five secret accounts in the Karuvannur Cooperative Bank in Kerala’s Thrissur.
"If the investigation was over, then why has he been sent to jail," she asked.
