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.
This is the fourth ED summons to Kejriwal in the liquor policy scam case.
The AAP claimed that the increased security outside his residence was a preparation to arrest him.
The Delhi chief minister, in a five-page missive to the ED, gave reference to his previous letter to the agency on December 20, where he asked in what capacity he was summoned in the case.
Yadav was earlier issued summons for questioning on December 22 but he skipped it.
Kejriwal asked the ED to withdraw the summons.
