Tag: ED
Delhi HC Dismisses Kejriwal’s Plea Against His Arrest By ED In Liquor Policy Case
“The evidence gathered by the ED indicates that Mr Arvind Kejriwal conspired and played an active role in the utilization and concealment of proceeds of crime. The ED’s case also suggests his involvement both in a personal capacity and as the convenor of AAP.” Read… Read More
DMK MP And Former Minister A Raja’s 15 Benami Properties Seized By ED
The ED informed regarding the seizure of the 15 properties indirectly owned by the former Union Cabinet Minister of Environment and Forest. Raja owns these properties via his Benami company M/s Kovai Shelters Promoters India Pvt Ltd, the ED informed. The ED has taken possession… Read More
Leave a Reply
MONEY GREED! -ED FINDS MORE CASH AT ANOTHER FLAT OF TMC MINISTER PARTHA CHATTERJEE’S CLOSE AIDE ARPITA MUKHERJEE, BRINGS CASH COUNTING MACHINES
Days after recovering cash worth more than Rs 21 crore from a flat of Bengali actor Arpita Mukherjee, ‘close aide’ of West Bengal minister Partha Chatterjee, the Enforcement Directorate has recovered more cash from a flat belonging to her. According to reports, the ED today… Read More
Leave a Reply
KERALA GOLD SMUGGLING: ED MOVES SC TO TRANSFER CASE TO K’TAKA; SWAPNA SURESH WELCOMES MOVE
"I did not request anybody. This is ED that has taken such an initiative. I'm really happy about it because the head of the state can do many manipulations in Kerala. The case can be influenced here so when it goes outside the state I… Read More
Leave a Reply
Nirav Modi case: Govt removes ED Mumbai chief; Vineet Agarwal accused of relieving investigating officer without due process
The government has removed ED's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said Tuesday. They said the tenure of Agarwal has been cut short by… Read More
Leave a Reply
नीरव मोदी मामले में सरकार ने उठाया बड़ा कदम; जांच अधिकारी का ट्रांसफर करने पर ED मुंबई चीफ को हटाया गया
Leave a Reply
बिजनसमैन रतुल पुरी को प्रवर्तन निदेशालय ने अगुस्टा वेस्टलैंड मनी लॉन्ड्रिंग केस को जॉइन करने के लिए बुलाया
Leave a Reply
रॉबर्ट वाडरा की अंतरिम जमानत की अवधि बढी
Leave a Reply
सरकार ने आतंकी फंडिंग करने वाले लोगों से जुड़ी संपत्तियों को सीज करना शुरू किया
Leave a Reply
लंदन की वेस्टमिंस्टर कोर्ट ने नीरव मोदी के खिलाफ अरेस्ट वॉरंट जारी
Leave a Reply
ईडी का आरोप- पाकिस्तान उच्चायोग ने आतंकियों को पैसा पहुंचाया
