Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand. Ranchi: The Enforcement Directorate on Tuesday…
Tag: Enforcement Directorate
Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Dosanjh Concert Tickets
New Delhi: The Enforcement Directorate conducted raids in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal…
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Tamannah Bhatia was called earlier too but she deferred the summons. Guwahati: Actor Tamannaah Bhatia was…
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Bengaluru: Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the…
Enforcement Directorate Raids Telangana Revenue Minister P Srinivasa Reddy In Money Laundering Case
P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad:…
YouTuber Elvish Yadav, Faizalpuriya’s Assets Attached In Money Laundering Case
The total value of the assets is Rs 52.49 lakh. Lucknow: The Enforcement Directorate on Thursday…
How Gaming App Linked To Chinese Nationals Was Used For Rs 400 Crore Fraud
As people got duped by this gaming app, police started receiving complaints. (Representational) New Delhi: An…
Probe Agency ED Files Reply To Satyendar Jain’s Bail Plea, Hearing Next Week In Money Laundering Case
Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New…
Akali Dal’s Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
File photo Chandigarh: In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram…