The arrested probe agency official was found accepting a bribe from a jeweller (representational). New Delhi:…
Tag: Enforcement Directorate (ED)
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…
Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The searches have also revealed that the company were alsi involved in trading in cryptocurrency. New…
Enforcement Directorate Action Illegal, Praful Patel Gets Back Rs 180 Crore South Mumbai Worli Home Ceejay House
Praful Patel represents the NCP led by Sharad Pawar’s nephew Ajit Pawar (File) New Delhi: In…
Probe Agency ED On Arvind Kejriwal’s Bail Request
Arvind Kejriwal has requested for regular bail in the liquor policy scam case. New Delhi: The…
Probe Agency ED Likely To Question Elvish Yadav In Snake Venom Case
Police also sent phones of Elvish Yadav and two other accused to the forensic laboratory for…
Lava Ex-Chief Was Ordered Checkup. Probe Agency Gets A Surprise In Hospital
Hari Om Rai was arrested by the ED in October last year on money laundering charges…
12 Hours, 6 Machines, Rs 30 Crore And Counting: Ranchi’s Huge Cash Haul
ED officials have been at work for over 12 hours now to count the cash found…