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 had rejected his plea challenging ED arrest in the liqour policy linked money laundering case.
The BRS leader is accused of paying Rs 100 crore to AAP leaders in exchange for liqour licenses in the national capital.
The AAP chief was arrested on March 21 by the Enforcement Directorate in connection with the excise policy money laundering case.
After hearing arguments from both sides, the high court reserved its verdict.
He has also been asked to keep his location on whenever he travels outside the national capital region.
