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 told reporters that her arrest was illegal and the entire case was false and fabricated.
Kejriwal was arrested by the Enforcement Directorate in a money laundering case linked to the now scrapped Delhi excise policy.
The AAP moves to the Supreme Court, asks for urgent hearing in the matter.
According to the sources, the ED sleuths carried a search warrant and a raid is underway at Kejriwal's residence.
Reacting to the development, the BJP has called Kejriwal a "highly corrupt leader" and asked if he would still keep running away from the investigation.
