ED attaches Rs 678 crore Avantha Group assets | India News – Times of India
NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group,…
ED files chargesheet against slain don Vikas Dubey and his family | India News – Times of India
LUCKNOW: Directorate of Enforcement, Lucknow had filed a prosecution complaint (PC) which is equivalent to police’s chargesheet against slain don…
ED raids 35 locations linked to Amtek Group in over Rs 20,000 crore bank fraud case | India News – Times of India
NEW DELHI: Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against the Amtek…
Jharkhand Congress minister Alamgir Alam, arrested in money laundering case, resigns | India News – Times of India
NEW DELHI: Congress leader Alamgir Alam resigned from the post of cabinet minister and the leader of Congress Legislature Party…
Excise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India
NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief…
Excise case: Delhi court extends Manish Sisodia’s judicial custody till July 3 | India News – Times of India
NEW DELHI: A Delhi court has extended the judicial custody of Aam Aadmi Party (AAP) leader Manish Sisodia until July…
ED summons IAS officer Ranjan in money laundering case | India News – Times of India
NEW DELHI: The Enforcement Directorate has summoned Jharkhand-cadre IAS officer Manish Ranjan for questioning on May 28 in the rural…