NEW DELHI: The Enforcement Directorate on Tuesday shared that it has attached properties worth Rs 9 crore belonging to Pravin Raut, a close aide of…
View More ED Attaches Properties Worth Rs 11 Cr Of Sanjay Raut’s Wife, Aide In Rs 1,034 Cr Land Scam Case
NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act…
View More ED Registered 1,999 PMLA Cases, 18,003 FEMA Cases Between 2011 & 2020: Govt
CHANDIGARH: In what could spell out more trouble for Shiromani Akali Dal supremo Sukhbir Badal’s brother-in-law Bikram Majithia, a Mohali court on Friday dismissed anticipatory…
View More Court Dismisses Bail Plea By Majithia After Punjab Calls Him Powerful Politico Of 2007-17 Who No Officer Could Touch
NEW DELHI: The codeword ‘SG’ mentioned in the loose sheets and diaries pertaining to the Rs 3,600 crore AgustaWestland chopper deal refer to the alleged…
View More ‘SG’ Stands For Sushen Mohan Gupta: ED Clarifies In AgustaWestland Probe
CHANDIGARH: Punjab Police are raiding at least 16 locations across India to trace Bikram Majithia, the brother-in-law of Shiromani Akali Dal (SAD) chief Sukhbir Badal…
View More Punjab raids across India to find Badal’s in-law, Centre issues LoC against him
MUMBAI: The Enforcement Directorate (ED) on Tuesday accused former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh of controlled 27 companies through…
View More Deshmukh Family Allegedly Used 27 Companies To Launder Money; ED Tells Court