New Delhi, May 25: The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress leader...
New Delhi, May 18: Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, has...
Ranchi (Jharkhand), May 12: Jharkhand government on Thursday suspended state mining secretary Pooja Singhal after her arrest in connection with a...
Ranchi (Jharkhand), May 11: The Enforcement Directorate on Wednesday arrested Jharkhand mining secretary Pooja Singhal in connection with a...
The Enforcement Directorate has attached Jacqueline Fernandez's assets worth Rs 7.27 crore, including her fixed deposits of 7.12 crore, in a money...
Chandigarh, April 14: The Enforcement Directorate (ED) has summoned formed Punjab Chief Minister Charanjit Singh Channi in the illegal sand mining...
Chandigarh, April 6: The Sessions Court, Jalandhar, has sent former Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey,...
चंडीगढ़ : पंजाब में कांग्रेस और पूर्व मुख्यमंत्री चरणजीत सिंह चन्नी की मुसीबत बढ़ सकती है। प्रवर्तन निदेशालय (ईडी) ने अवैध रेत खनन मामले में चन्नी के...
Mumbai, March 14: A special PMLA court on Monday refused bail to former Maharashtra Home Minister Anil Deshmukh, who was arrested in an alleged money...
Mumbai (Maharashtra), February 23: The Enforcement Directorate sought 14-day custody of NCP leader and Maharashtra Minister Nawab Malik in connection...
