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.
Tuteja's arrest by the ED is based on multiple allegations outlined in a detailed 16-page arrest memo.
Addressing the 'Ulgulan Nyay' rally by INDIA bloc leaders in Ranchi, Congress president Mallikarjun Kharge attacked the BJP and asserted that the 'Shakti' of the INDIA bloc is so strong that the people of BJP cannot break our 'Shakti'.
The special judge directed the Tihar Jail administration to file a report on the matter, which includes a diet chart followed for Kejriwal.
A bench of Justices Sanjiv Khanna and Dipankar Datta issued notice to the ED seeking its response on Kejriwal's plea by April 24.
Kejriwal is currently lodged in Tihar jail under judicial custody, which will also expire on April 15.
