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Fake Enforcement Directorate team, allegedly led by AAP Leader Abdul Sattar, busted in Gujarat
Gujarat: A fake Enforcement Directorate (ED) team has been apprehended in Kutch, Gujarat. The leader of this fraudulent team has been identified as Abdul Sattar, who is reportedly a leader of the ...
NDTV20d
Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...
devdiscourse14d
Legal Advocates Arrested in Railway Claims Tribunal Scam
The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...
Indiatimes1mon
Gujarat: Fake ED team leader is AAP office-bearer, says Harsh Sanghavi
A political clash erupted in Gujarat after a fake Enforcement Directorate team was arrested in Kutch. State Home Minister Harsh Sanghavi linked the team's leader to AAP, while AAP state president ...
Enforcement Directorate Arrests 4 In Money Laundering Probe Linked To Chinese Loan App Scam
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation ...
english.mathrubhumi14d
Member of gang who robbed kerala businessman posing as ED team held in Karnataka
Mangaluru (Karnataka): In a significant breakthrough, police on Thursday arrested Anil Fernandes, 49, a Kerala resident, in ...