ABP News on MSN4h
Enforcement Directorate raided the premises of former Chhattisgarh CM Bhupesh Baghel, claiming a money laundering investigation against his son.
Enforcement Directorate raided the premises of former Chhattisgarh CM Bhupesh Baghel, claiming a money laundering ...
Devdiscourse20h
ED Extends Custody of SDPI Leader in Money Laundering Probe
Delhi's Patiala House Court has extended the custody of SDPI President MK Faizy for three more days, as the Enforcement ...
Crypto News5d
India’s Financial Crime Regulator Assigns CoinDCX to Handle Seized Crypto Assets
India’s Enforcement Directorate has appointed CoinDCX to manage seized digital assets as part of its crackdown on ...
Congress Slams BJP Over Enforcement Directorate Raids At Bhupesh Baghel’s Residence, Calls It ‘Political Conspiracy’
Congress national spokesperson Pawan Khera on Monday slammed the Central government for Enforcement Directorate (ED) raids at ...
Enforcement Directorate Concludes Raids At TASMAC Headquarter, Seizes Documents And Cash In Tamil Nadu Liquor Scam Probe
Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State ...
Chaos Outside Bhupesh Baghel’s Home: Congress Workers Clash With Cops as ED Raids Intensify In Chhattisgarh Liquor Case
The Enforcement Directorate (ED) raided former Chhattisgarh CM Bhupesh Baghel’s Bhilai residence over an alleged Rs 2,161 ...
Chhattisgarh: Congress Protests Enforcement Directorate Raid On CM Bhupesh Baghel’s House, Calls It Political Conspiracy
Durg: Congress leaders on Monday staged a protest outside the house of former Chhattisgarh chief minister Bhupesh Baghel ...
The Pioneer on MSN3d
Delhi: Enforcement directorate arrests WTC's promoter in money laundering case
Hundreds of crores of rupees were also diverted to suspicious entities in Singapore whose beneficial ownership is with Bhalla ...