New Delhi: The Enforcement Directorate Friday claimed to have unearthed a “deep-rooted” and systemic “corruption” network…
Tag: Probe Agency
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
New Delhi: Over 1700 money laundering cases probed by the Enforcement Directorate (ED) are currently in…
Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe Agency Takes Action On Key Properties In Congress-Linked Herald Case The Enforcement Directorate (ED) Saturday…
Probe Agency Attaches Avantha Group’s Properties Worth Rs 678 Crore
New Delhi: Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.…
IPS Officer’s Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan was arrested in May and is currently in judicial custody. (Representational) Mumbai: Purushottam Chavan,…
2 More Arrested By Probe Agency In Mahadev Betting App Case
The court sent them to Enforcement Directorate custody till January 17. Raipur: The Enforcement Directorate has…
Mahadev Betting App Promoter Sourabh Chandrakar Detained In Dubai: Report
The sources said Chandrakar’s location in Dubai has been intimated to the federal agency. Mumbai/Raipur: Sourabh…