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 second time the probe agency has summoned the Delhi CM in liquor policy case.
The Congress jibe came after Tamil Nadu cops arrested ED official Ankit Tiwari.
Tamil Nadu BJP president said that ED shouldn't be criticised for the actions of an individual.
Ankit Tiwari had allegedly demanded Rs 3 crore from a government doctor for settling a case.
The courier identified as Asim Das has claimed that ED officials coerced him into signing a statement in English.
