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 Enforcement Directorate has asked the TMC leader to appear for questioning on March 11.
The ED had moved the court after Kejriwal evaded its summons on five occassions.
AAP leader Atishi has claimed that the raids were being conducted after her announcement of a big expose on ED.
Kejriwal said that AAP leaders were being sent to jail after they refused to join hands with the BJP.
The Rouse Avenue court has listed the matter for February 7.
