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Trending Now India
ED raids premises linked to actress Shilpa Shetty’s husband Raj Kundra as part of money laundering probe
Mumbai: As part of a money laundering investigation into the creation and dissemination of pornographic material via mobile apps, the…
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Trending Now India
Anti-Corruption Forum president Ramesh NR filed a complaint with the ED
The Anti-Corruption Forum’s president, Ramesh NR, filed a charge with the Enforcement Directorate (ED) on Tuesday, claiming that the Bruhat…
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Trending Now India
ED seizes assets worth Rs 12.73 crore in Chennai in anti-money laundering case
Chennai: In an anti-money laundering case, the Enforcement Directorate (ED) said in a press statement on Monday that it has…
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Trending Now India
ED arrests Bihar cadre IAS officer and former RJD MLA in money laundering case
Patna: In relation to a money-laundering case, the Enforcement Directorate (ED) on Friday detained former RJD MLA Gulab Yadav and…
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Trending Now India
ED decides to start money laundering probe in GST case involving Gujarat journalist
People familiar with the development said said that a day following the Ahmedabad Police arresting six people including journalist Mahesh…
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