Muda case: ED attaches over Rs 300 crore worth assets in money laundering case
The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case ...
ED attaches over immovable assets worth Rs 300 crore in MUDA-linked money laundering case
The attached properties are registered in the name of various individuals who are working as real-estate businessmen and ...
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 ...
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 ...
India Today on MSN1d
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 ...
India Today on MSN1h
ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources
The ED raided the house and private hospital owned by one Shyam Agarwal, an aide of former Madhya Pradesh transport ...
The Week2d
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 ...
Hosted on MSN3h
Enforcement Directorate's action shows Modi govt's attempt to save Amit Shah: Surjewala
Congress general secretary and Karnataka in-charge Randeep Singh Surjewala on Friday termed the ED release on MUDA site allotment scam as the BJP government's diversion tactics to protect Union Home M ...
'Something Fishy': ASG Raju's Startling Submission Before Supreme Court On ED's Counter Affidavit In PMLA Case
The law officer told the bench that the ED's counter-affidavit was "half-baked". Fe also added that it was filed without ...
ThePrint2d
ED gets home ministry sanction to prosecute Kejriwal, Sisodia in Delhi excise policy case
The former Delhi chief minister & his deputy are charged with being involved in money laundering linked to the alleged liquor ...
ThePrint on MSN1d
Kawasi Lakhma made Rs 2 cr/month off ‘liquor scam’, ED says in litany of charges against ex-minister
ED alleges Lakhma played ‘integral part’ in liquor syndicate, ‘actively assisted’ in processes behind excise policy that is ...
moneycontrol.com10d
Telangana: Enforcement Directorate issues fresh summons to KTR for January 16
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.