ED raids exCM Harish Rawat’s close aide in Dehradun
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate(ED), on Tuesday, raided the house of Uttarakhand Congress leader and property dealer Rajiv Jain in Dehradun.
The Enforcement Directorate (ED) questioned actor and producer Gehena Vashisht on Monday in connection with a pornography case.
The Enforcement Directorate cracked down on three private medical colleges in Durgapur early morning today and coordinated raids to unearth fishy deals in 'hefty selling' of admission quotas to NRI candidates.
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her innocence in the case.
The Enforcement Directorate raids Raj Kundra's homes and offices in connection with the bitcoin scam, investigating a money-laundering case worth Rs 6,600 crore.
Enforcement Directorate attaches properties worth Rs 315 crore in a money laundering case involving NCP leader Ishwarlal Jain, former treasurer of the party, and a close aide to Sharad Pawar.
The central probe agency, in its order provisionally attaching assets belonging to various individuals allegedly involved in the KSCB money-laundering case, said these committees intervened in sanctioning illegal loans with the connivance of top CPM leaders.
The properties had a book value of Rupees 73,43,900 and were acquired by Abbas Ansari at an undervalued consideration of Rupees 71.94 lakh as against the government rate of Rupees 6.23 crore.
Enforcement Directorate (ED) today arrested Bakibur Rahaman, a businessman allegedly close to a minister in connection with a ration distribution scam following prolonged interrogation of three days.
The ED has provisionally attached assets worth Rs 57.75 crore belonging to various individuals involved in the Karuvannur Service Cooperative Bank money-laundering case.
