NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had…
View More ED files chargesheet against Vivo for money laundering
Delhi High Court denies bail to ex-Delhi CM and AAP leader Manish Sisodia, in money laundering case linked to previous liquor policy.
View More Excise policy case: Delhi HC denies bail to Manish Sisodia
Delhi Jal Board (DJB) awarded the work of “setting up of automotive bill payment collection machines at different locations in different DJB offices” to the Corporation Bank in the year 2019.
View More ACB arrests 3 for embezzlement of Delhi Jal Board funds
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
View More UK Home Secretary clears extradition of fugitive arms dealer Sanjay Bhandari
Several video clips showing jailed Aam Aadmi Party leader Satyendar Jain getting body massage in Delhi’s Tihar jail have gone viral. The videos surfaced days…
View More Satyendar Jain Gets Massage In Tihar; Videos Go Viral
Soren has been summoned months after the Election Commission of India (EC) in August sent a report to Jharkhand Governor Ramesh Bias ostensibly recommending his disqualification as a member of the assembly for allegedly holding a mining lease.
View More ED summons Jharkhand CM Hemant Soren In Illegal Mining Case
The Economic Offenses Wing (EOW) of Uttarakhand Police will investigate the banking scam to the tune of Rs 200 crore. The firm that is involved…
View More Uttarakhand Police To Probe Money Laundering Case Against Firm Owned By Ex-CM Trivendra Rawat’s Aide
NEW DELHI: India’s Bharat Biotech, Switzerland’s ExcellGene SA and University of Sydney have come together to manufacture a “variant-proof” Covid-19 vaccine. The SARS-CoV-2 vaccine candidate…
View More Bharat Biotech Partners With 2 Others For ‘Variant-Proof’ Covid Vaccine
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering…
View More ED Files Charge Sheet Against Bangladeshi Nationals
NEW DELHI: Tightening its noose around journalist Rana Ayubb, the Enforcement Directorate (ED) on Thursday said that it has attached three bank accounts of hers…
View More ED attaches 3 bank accounts of journalist Rana Ayubb in Money Laundering case