Bigg Boss 16’s Shiv Thakare, Abdu Rozik summoned by ED in money laundering case: Report
Mumbai: The Enforcement Directorate (ED) had recently summoned and questioned actor and Bigg Boss 16 contestant Shiv Thakare in ...
Tag: Money Laundering
ED Summons Former Odisha MLA Prafulla Samal After Raids
Bhubaneswar: The Enforcement Directorate (ED) has summoned former Odisha minister and Biju Janata Dal (BJD) leader Prafulla Samal and his ...
Delhi Excise Policy Case: SC Resumes Sisodia’s Bail Plea Hearing
New Delhi: Apex Court resumes hearing on appeals filed by former deputy chief minister Manish Sisodia seeking bail in separate cases ...
ED Files Charge Sheet Against Former IFS Officer Abhya Kant Pathak, Son Akash
New Delhi/Bhubaneswar: The Enforcement Directorate (ED) filed charge sheet against former Odisha-based Indian Forest Service (IFoS) officer Abhya Kant Pathak ...
ED Files Charge Sheet Against Two Odisha Drug Traders
New Delhi: A charge sheet on money laundering charges has been filed against two Odisha-based people for the alleged illegal ...
Trouble Mounts For Former Odisha MLA As Court Takes Cognizance Of ED Charge-Sheet
New Delhi: A special PMLA court in Bhubaneswar has taken cognisance of an ED charge sheet filed against former BJD ...
Manish Sisodia Remanded To ED Custody Till March 17
New Delhi: A Delhi court on Friday sent AAP leader and former Delhi deputy chief minister Manish Sisodia to ED ...
Saradha Money Laundering Case: ED Attaches Nalini Chidambaram’s Assets
New Delhi: The ED on Friday said it has attached assets worth more than ₹ 6 crore of "beneficiaries" such ...
Archana Nag Case: ED Obtains Diaries From Police, Cries Non-Cooperation From SFSL
Bhubaneswar: The Enforcement Directorate (ED) probing money laundering case against Archana Nag on Friday acquired two diaries of the woman ...
Money Laundering Case: ED Attaches Properties Worth Over Rs 1,300 Cr Of IREO
New Delhi: The Enforcement Directorate has attached assets worth more than Rs 1,317 crore of real estate group IREO, its ...