The court has allowed “monetisation” of all the properties of Mehul Choksi. New Delhi: The Enforcement…
Tag: Enforcement Directorate (ED)
Shilpa Shetty’s Lawyer Dismisses Reports Of Probe Agency ED Raids
Shilpa Shetty’s lawyer said that she has nothing to do with any offence. Mumbai: After several…
No Eviction Action Until Shilpa Shetty, Her Husband Raj Kundra’s Appeal: Probe Agency To Court
The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for.…
Probe Agency ED Traces Questionable Properties Of Ex RG Kar Principal Sandip Ghosh, Wife
Probe Agency ED conducted search operations at seven premises of Sandip Ghosh. Kolkata: The Enforcement Directorate…
Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
DMK leader S Jagathrakshagan owns a chain of colleges and hospitals Chennai: Five-time DMK MP and…
4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
4 people arrested in connection with a Rs 400 crore “fraud” online betting and gaming app…
CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe
The arrested probe agency official was found accepting a bribe from a jeweller (representational). New Delhi:…
Charge Sheet Against Lalu Yadav, Tejashwi Yadav In Land-For-Jobs Case
The ED’s case stems from an FIR lodged by the Central Bureau of Investigation (CBI). New…
Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
“ED insiders tell me a raid is being planned,” Rahul Gandhi said in a post on…
Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
The main accused was produced in Delhi’s Rouse Avenue Court. New Delhi: Lisa Roth, a woman…