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.
The anti-money laundering agency conducted preliminary investigations into the matter before registering the ECIR.
The high court has given time to the ED till April 2 to file its reply to the Delhi CM's application seeking immediate release from ED custody as also on the main petition.
Kejriwal said that the ED has violated his fundamental and human rights and argued that the probe agency has failed to establish guilt of the petitioner.
The Rouse Avenue Court sent BRS MLC K Kavitha to Judicial Custody till April 9, 2024.
Health Minister Saurabh Bharadwaj ordered the Delhi chief health secretary to provide the status of free medicines and free tests in hospitals and mohalla clinics.
