HC questions ED move to keep case alive even after FIR closure | India News
Delhi HC quashes ED proceedings, says agency cannot continue PMLA probe after closure of underlying FIR NEW DELHI: Delhi HC has taken a dim view of ED‘s move to rely…
Supreme Court: Supreme Court bars CBI, ED from filing report on Rahul Gandhi’s assets | India News
NEW DELHI: Supreme Court Monday barred CBI, ED or any agency from filing any report on any probe into the alleged disproportionate assets of leader of opposition in Lok Sabha…
ED seizes Rs 113 crore assets of industrialist Punj and his Lloyd Electric | India News
NEW DELHI: ED Wednesday said it had attached property worth Rs 113 crore of industrialist Bharat Raj Punj and his Lloyd Electric & Engineering Ltd in a case of alleged…
Jaypee ग्रुप मामले में ED की बड़ी कार्रवाई, 100 करोड़ रुपये की संपत्तियां अटैच
प्रवर्तन निदेशालय (ED) ने Jaypee ग्रुप से जुड़े कथित मनी लॉन्ड्रिंग मामले में बड़ी कार्रवाई करते हुए करीब 100 करोड़ रुपये मूल्य की संपत्तियां अस्थायी रूप से अटैच की है.…