Ets 197 crores assets. Unitech group engages in case
The Enforcement Directorate has attached 10 immovable properties valued at ₹ 197.34 crore in the case of Unitech Group. The properties include Gangtok and Alappuzha, […]
Enforcement Directorate
ICICI-Videocon PMLA case: HC granted bail to Deepak Kochhar
The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case lodged […]
Shiv Shankar presenting evidence to ED as SC
“These are stories designed to tarnish the image of the investigating agency.” The Enforcement Directorate told the Supreme Court that the former top civil servant […]
Sharda Scam TMC leader Madan Mitra deposited in front of ED
Madan Mitra, who was fielded by the party from Kamarhati assembly constituency for the upcoming assembly elections, was arrested by the CBI recently for his […]
PMLA Case | Delhi High Court refused to continue summons issued to Mehbooba Mufti by ED
A bench of Chief Justice DN Patel and Justice Jasmeet Singh said that they are not giving any relief to the PDP leader. The Delhi […]
Top news of the day: photo of PM removed from COVID-19 vaccine certificates in poll-bound states; The ADR report says that 44% of the MLAs who switched parties joined the BJP, and many more
Headlines of the major news day, and more. The Election Commission of India raised the issue when the Trinamool Congress complained that the Prime Minister’s […]
Cyber fraud Property of criminal gang members attached
They cheated people by withdrawing money from their bank accounts. The Enforcement Directorate has attached three immovable properties and other assets of some members of […]
Four held in co-op bank scam in Pune
The Enforcement Directorate has arrested four people including NCP politician Anil Shivajirao Bhosle for extorting money from Shivaji Bhonsle Cooperative Bank Limited in Pune. The […]