( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...
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Karnataka minister summoned by Lokayukta in disproportionate assets caseLokayukta police had registered an FIR against BZ Zameer Ahmed Khan, alleging that he had amassed assets worth Rs 87.5 crore, ...
A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
Bengaluru: The Mysuru Urban Development Authority (MUDA) site allotment scam is now likely to embroil two Karnataka Ministers ...
A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...
The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...
The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 ...
New Delhi [India], November 13 (ANI): One more person has been arrested by the Enforcement Directorate on Wednesday in a ...
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