ED Raids Ex-Kerala CM Pinarayi Vijayan’s Residence in Expanding CMRL Money Laundering Probe
The Enforcement Directorate (ED) on Wednesday carried out searches at properties linked to former Kerala chief minister Pinarayi Vijayan as ...
Tag: Money Laundering Case
ED Arrests Punjab Minister Sanjeev Arora as AAP Faces Fresh Political Crisis
The Enforcement Directorate (ED) on Saturday arrested Punjab industries and power minister Sanjeev Arora following raids linked to an alleged ...
Ranya Rao Duped of ₹2 Crore in Africa Gold Deal Before Dubai Smuggling Operation: ED Charge Sheet
The Enforcement Directorate (ED) has revealed that arrested Kannada actress Ranya Rao and her associate Tarun Konduru Raju were allegedly ...
Al Falah University Under ED Investigation: Chairman Arrested as Faculty Links Emerge in Delhi Blast Case
Faridabad’s Al Falah University has come under an extensive investigation after several individuals linked to last week’s deadly blast near ...
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