Mallikarjun Kharge slammed BJP leaders for asking what Congress did for the country (File/PTI) Gwalior: Like…
Tag: Enforcement Directorate (ED)
Probe Agency Summons Ex-Mumbai Mayor In Covid Body Bag Purchase “Scam”
The Mumbai Mayor has been summoned on November 8. (File) Mumbai (Maharashtra): The Enforcement Directorate on…
Mamata Banerjee Mum On Mahua Moitra, Warns Agency After Raids On Minister
Kolkata: Bengal Chief Minister Mamata Banerjee lashed out at the BJP Thursday after Enforcement Directorate raids…
Probe Agency Files First Chargesheet In Mahadev Betting App Case
Sourabh Chandrakar and Ravi Uppal had denied any wrongdoing. (Representational) Raipur: The Enforcement Directorate (ED) has…
Rs 73 Lakh Assets Attached In Money Laundering Case Against Mukhtar Ansari
The money laundering case against Mukhtar Ansari stems from multiple FIRs. (File) New Delhi: The Enforcement…
Probe Agency’s Custody Of Chinese National In Vivo Money-Laundering Case Upheld
The agency had raided Vivo and its linked people in July last year. (Representational) New Delhi:…
152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
“Total attachment in this case stands at nearly Rs 386 crore, ED said. (Representational) Raigad, Maharashtra:…
AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly. New Delhi: The Enforcement Directorate…