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.
Kavitha was produced in the court at the end of her Enforcement Directorate custody.
Senior leaders of the Opposition's INDIA bloc will join the protest rally against Kejriwal's arrest on March 31.
In the order, Kejriwal directed Delhi Water Minister Atishi to deploy water tankers in sufficient quantity so that there is no shortage in the national capital.
Kejriwal's legal team had moved the high court earlier in the day seeking urgent listing of his plea.
Kejriwal has been sent to ED custody till March 28 in the liquor policy-lined money laundering case.