I-T and ED Crime Archives - Page 10 of 10

ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused

Delhi Police Write To ED To Probe Money Laundering Angle In Jahangirpuri Violence

Amway’s Bank Accounts, Assets Worth Rs 757 Cr Attached By ED In MLM Scam

ED Quizzes Ex-Punjab CM Channi In Illegal Sand Mining Case

ED Conducts Searches At 9 Locations In Delhi, Gurugram In NSE Scam Case

ED Quizzes Ex-CM Omar Abdullah In J&K Bank Scam Case

April 7, 2022 16:20

NEW DELHI/SRINAGAR: Former Jammu and Kashmir Chief Minister and Jammu Kashmir National Conference (JKNC) leader Omar Abdullah was questioned for over six hours by the Enforcement Directorate (ED) on Thursday in connection with a money laundering case related to J&K Bank scam. A top ED official related to investigation confirmed to The New Indian that […]

UP Perfume Notes: 7 cupboards, Walking Closet; GST Summons Shikhar Gutkha Owners To Find Money’s Beneficiaries?

January 3, 2022 22:04

KANNAUJ/KANPUR: The six-day long investigation spread across Kanpur and Kannauj at two residences of businessman and perfume-maker Peeyush Jain has discovered that a walking closet was used since 2010 by him to stash unaccounted cash, that stands at Rs 197-crore even as directorate general of GST intelligence (DGGI), a law enforcement agency under the Union […]