Lucknow: The Enforcement Directorate has summoned Congress leader Salman Khurshid’s wife Louise Khurshid for questioning in…
Tag: Enforcement Directorate
Probe Agency Enforcement Directorate ED Raids Karnataka Congress MLA Nara Bharath Reddy In Money Laundering Case
File photo Bengaluru: The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on…
Kapil Sharma Dilip Chhabria: Renowned Car Designer Resorted To Extracting Money Illegally: Comedian Kapil Sharma
Dilip Chhabria (R) has been asked to appear before special PMLA court on February 26 Mumbai:…
DJB Scam: AAP Used Jal Board Scam Money For Elections: Central Agency After Raids
New Delhi: Leaders of Arvind Kejriwal’s Aam Aadmi Party have received funds from the Jal Board…
Atishi On Enforcement Directorate Raids At Arvind Kejriwal’s Aide’s Home
There was no immediate response from the Enforcement Directorate (ED) to Atishi’s claims. New Delhi: The…
Enforcement Directorate Conducts Raids Against Former Uttarakhand Minister Harak Singh Rawat In Money Laundering Case
Harak Singh Rawat had quit BJP ahead of 2022 Uttarakhand assembly polls and joined Congress. Dehradun:…
Probe Agency ED Raids Wrong Businessman’s Bengal Home Sandip Sadhukha MGNREGA funds
The raid was in connection with their investigation into the alleged embezzlement of MGNREGA funds Kolkata:…
Probe Agency Attaches Assets Worth Over Rs 26 Crore Of Bihar Legislator Radha Charan Sah In Sand Mining Case
The money laundering case stems from a total of 19 FIRs registered by Bihar Police. New…
Arvind Kejriwal’s Secretary, Leaders Being Raided By Probe Agency: Sources
About 10 premises in Dekhu are being covered as part of the raids, sources said. New…
“Whoever Has Looted The Country Will Have To Pay”: PM Modi On Corruption
New Delhi: Prime Minister Narendra Modi on Monday – in an all-out attack on the opposition,…