NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED) on Saturday initiated an investigation into the money laundering angle in the Jahangirpuri communal…
View More ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused
NEW DELHI: Delhi Police Commissioner Rakesh Asthana has written to the Enforcement Directorate (ED) to investigate charges of money laundering against Ansar, the prime accused…
View More Delhi Police Write To ED To Probe Money Laundering Angle In Jahangirpuri Violence
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money…
View More Amway’s Bank Accounts, Assets Worth Rs 757 Cr Attached By ED In MLM Scam
JALANDHAR: Former Punjab Chief Minister and Congress leader Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) sleuths on Wednesday in an illegal sand…
View More ED Quizzes Ex-Punjab CM Channi In Illegal Sand Mining Case
NEW DELHI: The Enforcement Directorate (ED) on Friday carried out searches at more than nine locations in Delhi and Haryana’s Gurugram in connection with the…
View More ED Conducts Searches At 9 Locations In Delhi, Gurugram In NSE Scam Case
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…
View More ED Quizzes Ex-CM Omar Abdullah In J&K Bank Scam Case
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…
View More UP Perfume Notes: 7 cupboards, Walking Closet; GST Summons Shikhar Gutkha Owners To Find Money’s Beneficiaries?