ED attaches assets worth over Rs 280 Crore in Manesar land PMLA case
By PTI NEW DELHI: The ED has attached assets worth over Rs 280 crore in connection with a money-laundering case…
ED raids premises of ‘Newsclick’, its promoters in Delhi on ‘money laundering charges’
By Express News Service NEW DELHI: The Enforcement Directorate (ED) on Tuesday conducted searches on the premises of news portal…
Former IAS officer Babulal Agarwal attached assets worth Rs 27.86 crore
Ex-Chhattisgarh IAS officer Babulal Agarwal has attached assets worth more than Rs 27 crore by the Enforcement Directorate (ED). The…
ED arrests key accused Sai Chandrasekhar in Rs 750 crore Bush Foods bank fraud case
The Enforcement Directorate (ED) has arrested key accused Sai Chandrasekhar in an economic offence case involving ₹750 crore. The special…