The judge convicted two accused and sentenced them to rigorous imprisonment for three years NEW DELHI:…
Tag: money laundering
ED raids 10 locations linked to SP leader Azam Khan, Jauhar University across UP, Delhi | India News
ED searches 10 premises linked To Azam Khan NEW DELHI: The Enforcement Directorate (ED) on Wednesday…
1,090 cybercrimes, Rs 1,071 crore trail: China-linked gang ‘mastermind’ arrested in Assam | India News
Man with China links held for Rs 1,071 crore cyber fraud across 1,090 cases. Photo credit:…
ED chargesheets against RCom, Reliance Infra in 40k crore bank fraud | India News
ED sought confiscation of properties worth Rs 8,078 crore attached earlier in the case, belonging to…
Punjab ex-min kingpin of fake iPhone export scam: ED chargesheet | India News
NEW DELHI: ED has filed a chargesheet against former Punjab cabinet minister and AAP neta Sanjeev…
Cops recover cash, jewellery in searches at homes of 3 accused, | Lucknow News
Ram Mandir donation theft case: Cash, gold jewellery and car recovered; Key revelations emerge during police…
‘New Natwarlal spending Rs 160 crore on aircraft’: Rebel MLA Ritabrata Banerjee after HC relief to TMC | India News
‘We are moving to SC’: Rebel MLA Ritabrata Banerjee after Calcutta HC allows TMC to operate…
ED to appeal HC order quashing NewsClick case | India News
NEW DELHI: Enforcement Directorate (ED) and Economic Offences Wing (EOW) of Delhi Police are preparing to…
‘I’m not running at all’: Lalit Modi on the ‘fugitive’ tag and whether he’ll return to India | India News
Former cricket administrator Lalit Modi NEW DELHI: Former IPL chairman and businessman Lalit Modi has pushed…
ED summons TMC MP Abhishek Banerjee in primary teacher recruitment scam; asked to appear on June 15 | Kolkata News
KOLKATA: The Enforcement Directorate (ED) on Wednesday served a summons to Trinamool Congress MP Abhishek Banerjee,…