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 seized properties belonged to Congress-linked Associated Journals Ltd. (AJL) and Young Indian Limited.
The notice stated that Kumar's engagement as the personal secretary was “illegal” as it cited a pending criminal case against him dating back
Union Minister Smriti Irani accused the Chhattisgarh chief minister of indulging in a game of betting while being in the power.
The Bharatiya Janata Party on Thursday harangued Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal for…
Arvind Kejriwal refused to appear before the ED citing prior electoral and governance commitments but also termed the summons "motivated" and "unsustainable in law".
