ED-National Conference-JKCA-Money Laundering case
Under money laundering case in Jammu & Kashmir Cricket Association Mr. Farooq Abdullah (NC) quizzed by Enforcement Directorate for more…
ED-Delhi-AAP Leader-Money Laundering Case
Mr. Satyendra Jain(Minister in Aam Aadmi Party) sent to custody of Enforcement Directorate till 9 June under the charges of…
ED-Delhi-Money Laundering Case-AAP Leader
Mr. Satyendra Jain(Minister in Aam Aadmi Party) arrested by Enforcement Directorate under the charges of money laundering. [Representational image only…
ED-National Conference-JKCA-Money Laundering case
Under money laundering case in Jammu & Kashmir Cricket Association Mr. Farooq Abdullah summoned by Enforcement Directorate. [Representational image only…
CBI-ED-Jammu & Kashmir-NC-PDP
Mr Farooq Adbullah, Ms Rubaiya sister of Ms Mehbooba Mufti summoned by both agencies in different cases. [Representational image only…
ED-ShivSena-Maharashtra
Enforcement Directorate raids over Mr Anil Parab (Minister) terms as a revenge politics by Shiv Sena. [Representational image only Credit…
ED-Karnataka-Congress Leader
Prosecution complaint against Mr. Shiva Kumar filed by Enforcement Directorate. [Representational image only Credit : Unsplash/Glenn-Carstens-peters] Courtesy : TH ; …
ED-Jharkhand-Bihar-Money Laundering Case
Locations in Bihar , Jharkhand raided by team of Enforcement Directorate in money laundering linked with Ms Pooja Singhal(IAS officer).…
ED-NSE case
Enforcement Directorate recorded Ms. Chitra Ramakrishna(Ex Managing Director National Stock Exchange) statement under cases. [Representational image only Credit : Unsplash]…
ED-PACL India Case
Assets of worth over Rs 191.51cr. of PACL(Pearls Agrotech Corporation Limited) India attaches by Enforcement Directorate. [Representational image only Credit…