NEW DELHI: Businessman Robert Vadra Monday unconditionally withdrew his plea before the Delhi HC challenging the…
Tag: money laundering
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…
ED conducts raids in Kolkata, North 24 Parganas in ‘PDS scam’-linked money laundering case | Kolkata News
KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal…
ED searches home of senior Kolkata cop in ‘laundering scam’ | India News
KOLKATA/NEW DELHI: Enforcement Directorate (ED) on Sunday raided the residence of a Kolkata Police DCP (Special…