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.
Reacting to the ED raids, BJP accused the Congress-JMM-RJD government of turning Jharkhand into "Lootkhand".
Hearing Kejriwal's plea, Justice Khanna said that first there should be attachment - then offense - then finding in the offense.
said that it will be open to Jharkhand High Court to deliver its judgement on the former Chief Minister Sorem’s plea challenging his arrest in an alleged money laundering case.
A bench of Justices Sanjiv Khanna and Dipankar Datta will hear both the petitions.
Actress Tamannaah Bhatia faces summons in connection with promoting illegal IPL streaming app, along with other celebrities, amid ongoing investigation into online betting controversy.
