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 Congress on Thursday launched a frontal attack on the BJP-led government at the Centre over reported raids conducted by the Enforcement Directorate in Rajasthan
The Enforcement Directorate (ED), probing the alleged West Bengal School Service Commission (WBSSC) recruitment scam made a surprise visit to the SSKM Hospital, where Sujay Krishna Bhadra, an accused in the scam, has been undergoing treatment for the past two months.
Leader of the Opposition VD Satheesan said the Left Front Government was immersed in corruption.
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.
