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प्रवर्तन निदेशालय (ED) ने शुक्रवार को बड़ी कार्रवाई करते हुए दिल्ली, उत्तर प्रदेश और पंजाब में एक साथ कई ठिकानों पर छापा मारा। यह कार्रवाई करीब 450 करोड़ रुपये के…
Representative image (ANI photo) NEW DELHI: The Enforcement Directorate (ED) on Tuesday conducted searches at eight locations across Bengaluru in connection with an IS recruitment and terror funding case, officials…
NEW DELHI: The Calcutta high court on Monday refused interim relief to the Mamata Banerjee-led faction of the Trinamool Congress (TMC), rejecting its plea to operate three party bank accounts…
प्रवर्तन निदेशालय (ईडी) ने नोएडा की भसीन इंफोटेक एंड इंफ्रास्ट्रक्चर प्राइवेट लिमिटेड और ग्रैंड वेनेजिया कमर्शियल टॉवर्स प्राइवेट लिमिटेड से जुड़े मामले में आरोपी सतिंदर सिंह भसीन और अन्य की…
NEW DELHI: The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations across four states as part of a money laundering investigation into the illegal infiltration of Bangladeshi…
झांसी की गरौठा सीट से समाजवादी पार्टी के पूर्व विधायक दीप नारायण सिंह यादव से जुड़े मनी लॉन्ड्रिंग मामले में प्रवर्तन निदेशालय (ईडी) की जांच अब उनके कारोबारी नेटवर्क तक…
NEW DELHI: Enforcement Directorate‘s freeze on three HDFC Bank accounts, which hold Rs 440 crore of Trinamool Congress, is likely to remain in force despite a Calcutta HC order relaxing…
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…
Rs 160 cr allegedly given to company from party a/cs NEW DELHI: Enforcement Directorate Tuesday carried out searches in Kolkata to probe the purchase of an aircraft — Embraer 600…
NEW DELHI: CBI filed its first chargesheet Tuesday in the Rs 4,097-crore Reliance Commercial Finance Ltd (RCFL) bank fraud case before a special CBI court in Mumbai against seven accused,…