New Delhi/Hyderabad: The Enforcement Directorate has raided the house of BRS Leader K Kavitha in Hyderabad…
Tag: Enforcement Directorate
Delhi court summons Arvind Kejriwal on March 16 after probe agency files fresh complaint for skipping summons
A Delhi court today summoned Delhi Chief Minister Arvind Kejriwal and asked him to appear before…
Enforcement Directorate Raids Premises Of Samajwadi Party’s Jailed MLA Irfan Solanki, His Brother In Kanpur
According to the officials, the premises of Irfan Solanki’s brother, Arshad, was also raided. Kanpur (Uttar…
Enforcement Directorate Files Charge Sheet Against 10 Chinese-Origin Directors In Crypto Mining “App” Case
New Delhi: A charge-sheet has been filed under the anti-money laundering law against 299 entities, including…
UP ‘Land Mafia’ Sudhir Goyal, Wife Arrested In Money Laundering Case
The Enforcement Directorate on Tuesday arrested Bulandshahr-based alleged land mafia Sudhir Kumar Goyal and his wife…
Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case Under FEMA
Niranjan Hiranandani was questioned by the Enforcement Directorate New Delhi: Billionaire Niranjan Hiranandani was questioned by…
Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency
The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police.…
2 More Arrested By Probe Agency In Mahadev Betting App Case
Probe agency last week had conducted raids in Mahadev betting app case (Representational) Raipur (Chhattisgarh): In…
Enforcement Directorate Freezes Assets Worth Rs 580 Crore
Mahadev App Case: So far, the Enforcement Directorate has arrested nine people in this case. New…
Probe Agency Enforcement Directorate ED Attaches Journalist Upendra Rai’s Noida Flats, Deposits In Money Laundering Case
The probe agency had in 2018 attached assets worth Rs 26.65 crore in this case New…