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.
A provisional order under the Prevention of Money Laundering Act (PMLA) to attach the assets had been issued by the ED on Friday
In an official statement on Wednesday, the Enforcement Directorate (ED) said that it had carried out searches in 13 locations in Delhi linked to AAP MLA Amantullah Khan and his associates under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
The Enforcement Directorate (ED) carried out raids on sand quarries in Nanniyur and Mallampalayam areas of Karur district on Tuesday.
The sleuths of the Enforcement Directorate raided the residences and the farm house of Shivamogga DCC Bank president and Congress leader RM Manjunath Gowda on Thursday.
The arrest triggered massive outrage and criticism of the Narendra Modi-led central government from Opposition parties, including Delhi Chief Minister and AAP national convenor Arvind Kejriwal.
