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 ...
The Financial Express1d
KTR appears before ED for questioning in Formula-E race ‘scam’ – Details of charges against the BRS leader
The probe by the Enforcement Directorate is linked to alleged irregularities in payments for the proposed Formula-E race ...
India Today on MSN13h
ED attaches flats, offices in Delhi, Gurugram in Fairplay IPL betting app case
The ED provisionally attached immovable assets belonging to online mobile recharges and utility services provider Beffy ...
ThePrint6h
Why SC pulled up Centre for ‘making submissions against law’ to deny bail to woman in PMLA case
The top court's censure was directed at the ED in the case of Sashi Bala, after the agency contended that the stringent bail ...
ED gets Ministry of Home Affairs sanction to prosecute Arvind Kejriwal in excise policy case
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering ...
Extortion case: Enforcement Directorate official sent to judicial custody
Panchkula: A local court on Tuesday sent Vishaldeep, an assistant director with the Enforcement Directorate's Shimla unit, to judicial custody.
The Week1d
MHA nod to prosecute Kejriwal: What it means for public servants and the ED
ED may find itself in choppy waters when it comes to PMLA cases against state government officials, especially in ...
India Today on MSN1d
Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case
Shiv Sena MLC Bhawna Gawali's aide Saeed Khan is accused of siphoning off funds from a trust named ‘Mahila Utkarsh ...
The Telegraph5d
ED raids on Lalu Prasad aide, RJD MLA Alok Kumar Mehta under scrutiny for money laundering
The Enforcement Directorate (ED) on Friday raided the premises of RJD ... had founded the cooperative bank in 1989 and obtained a license from the Reserve Bank of India (RBI) to operate in 1996. The ...
SC pulls up Enforcement Directorate for ‘inhuman conduct’
MLAs arrest in money laundering case.