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.
Delhi Chief Minister and Aam Aadmi Party Supremo Arvind Kejriwal Thursday skipped the Enforcement Directorate questioning and wrote a letter…
The Enforcement Directorate has summoned Kejriwal for questioning on November 2 in connection with a case related to the alleged Delhi liquor policy scam.
The ED summon to Kejriwal came hours after Supreme Court dismissed a bail application by his former deputy and Aam Aadmi Party leader Manish Sisodia.
Enforcement Directorate officers today raided former state food minister Jyotipriya Mallick’s residences, allegedly in connection with the ration scam.
Chief Minister Mamata Banerjee reacted sharply on Thursday to the raids by the Enforcement Directorate on the residence of state forest minister Jyotipriya Mallick, denouncing the BJP
