Jharkhand Chief Minister Hemant Soren has claimed that he is the target of a huge conspiracy. New Delhi: Jharkhand Chief Minister Hemant Soren has been… Read More »Hemant Soren Summoned By Probe Agency For Round 2 Of Questioning: Sources
New Delhi: Jharkhand Chief Minister Hemant Soren is being questioned by Enforcement Directorate (ED) officials at his home in connection with a money laundering case.… Read More »Probe Agency Officials Reach Hemant Soren's Ranchi House For Questioning
The ED had earlier attached properties worth Rs 176.67 crore in the case. New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached… Read More »Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
11 minutes ago copy link There are some new revelations in the money laundering case of swindler Sukesh Chandrashekhar worth Rs 200 crore. According to… Read More »Thug Sukesh Chandrashekhar used to message Jacqueline from jail: Wrote – Baby, come to the hearing wearing black dress.
The company and its promoters ”failed” to fulfil their promise, the ED claimed. (File photo/PTI) Neomax group of companies collected funds from the public running… Read More »ED Attaches Madurai Firm's Assets Worth Rs 207 Cr in Money Laundering Probe – News18
Last Updated: December 06, 2023, 06:05 IST Neither the details of the incident, nor the verdict have yet been made public. (Representative image/Shutterstock) Nepal court… Read More »Nepal Court Convicts Two in ISI-Linked Seven-Year-Old Indian Train Bomb Plot – News18
New Delhi: The Supreme Court on Wednesday said its “limited ambit” was whether the 2022 verdict that had upheld the Enforcement Directorate’s (ED) powers to… Read More »Centre Defends Money Laundering Act Amid Petitions In Supreme Court
Last Updated: November 22, 2023, 06:18 IST Washington D.C., United States of America (USA) Changpeng Zhao, founder and chief executive officer of Binance, attends the… Read More »Binance CEO Pleads Guilty in Historic Money Laundering Case, Faces $4B in Penalties – News18
Amway expressed confidence in the Indian legal and judicial system. (File) Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention… Read More »Amway Faces Legal Action In Rs 4,050 Crore Alleged Money Laundering Case
The Enforcement Directorate conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its probe into a… Read More »Jal Jeevan Mission Scam: ED Conducts Fresh Raids in Poll-bound Rajasthan, Covers 25 Premises – News18