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.
Kejriwal was arrested by the Enforcement Directorate in a money laundering case linked to the now-scrapped Delhi excise policy.
The Minister has said the AAP's stand remains the same and there has been no such scam, and with time all will get convinced about this.
The statement comes after CBI filed a closure report in a case of alleged corruption linking to NCP leader Praful Patel, months after he joined the BJP-led NDA.
The federal probe agency had asked for seven-day custody of the AAP chief, but the court said he has to be produced before it on April 1.
Kejriwal's wife had claimed that the Delhi chief minister would "expose" the alleged liquor policy scam in court on Thursday when his ED custody ends.
