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.
As per an official, the Maharashtra NCP president has been asked to appear before the probe agency on Friday
ED should provide details of recoveries, properties of Congress leaders: CM Baghel
Kalyani got elected as a BJP legislator in the 2021 state Assembly elections but shifted to ruling Trinamul Congress soon after.
A court here on Saturday extended former Deputy Chief Minister of Delhi, Manish Sisodia's custody till May 8 in connection with the excise policy case being investigated by the Enforcement Directorate (ED).
The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates in a PMLA case lodged against Mumbai-based firm Yogeshwar Diamonds and others.
