NEW DELHI: ED has filed a chargesheet against former Punjab cabinet minister and AAP neta Sanjeev…
Tag: money laundering
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,…
Delhi HC: Taking part in protest no ground to deny PMLA bail | India News
NEW DELHI: The Delhi high court has granted bail to an activist of the banned Popular…
Vadra withdrawsplea, will appear before trial court
NEW DELHI: Businessman Robert Vadra Monday unconditionally withdrew his plea before the Delhi HC challenging the…
ED attaches property worth Rs 700 crore of Dawood Ibrahim’s aide Iqbal Mirchi
Iqbal Mirchi (File photo) NEW DELHI: The Enforcement Directorate (ED) on Monday provisionally attached assets worth…
‘Serious allegations’: Punjab minister Sanjeev Arora sent to 7-day ED custody in Rs 100-crore money laundering case | India News
Sanjeev Arora (File photo) NEW DELHI: Punjab industries minister Sanjeev Arora was on Sunday remanded to…