This development comes days after ED filed a second chargesheet before a Delhi court on January 6 against 12 accused
Bhandari’s extradition has been ordered in a money laundering case being probed by the Enforcement Directorate (ED). The agency was fighting the case in UK court on behalf of the Indian government
CBI searches come after six months of undercover investigations
Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels
The Bollywood diva wanted to visit Bahrain to meet her ailing mother
Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances
Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times
Ahead of appearing before the Enforcement Directorate (ED) in connection with a money laundering probe involving mining case, Jharkhand Chief Minister Hemant Soren described that the allegations are baseless and the way in which a Chief Minister has been summoned was completely inappropriate. Before leaving from his residence for ED office, Soren, who is also
A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.
Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.