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 Delhi High Court said it would pass the order in two to three days with regard to the ED's plea regarding stay, as it reserved the order after hearing the arguments.
AAP leader Atishi alleged that the new conspiracy is being hatched through ED.
These persons have been arrested for their alleged role in forgery, tampering and fabrication of land records, thus changing the nature of lands which are designated as non-saleable under Chota Nagpur Tenancy Act (CNT Act).
Earlier on May 3, the top court had said that it will consider giving interim bail to Delhi Chief Minister Arvind Kejriwal on May 7 in view of the ongoing Lok Sabha polls.
The Enforcement Directorate conducted raids at multiple locations in Ranchi and recovered a mountain of cash from the household help of Sanjiv Lal.
