EnforcementDirectorate

AAP Leader Sanjay Singh's Judicial Custody Extended in Delhi Excise Policy Money Laundering Case

AAP Leader Sanjay Singh’s Judicial Custody Extended in Delhi Excise Policy Money Laundering Case

cityplusnews December 5, 2023

New Delhi, Dec 5 – A special court here on Monday extended the judicial...

Former Chairman JK Co-operative Bank, Mohammad Shafi Dar, arrested in Rs 250 crore money laundering case by the Enforcement Directorate in Jammu and Kashmir

cityplusnews December 2, 2023

Srinagar, Dec 02 – The Enforcement Directorate (ED) have arrested two persons including former...

ankit

Enforcement Officer Arrested in Tamil Nadu for Alleged Bribery, Demanding Rs 3 Crore to Halt Disproportionate Wealth Case

cityplusnews December 2, 2023

Dindigul, Dec 02 – The sleuths of Tamil Nadu Directorate of Vigilance and Anti-Corruption...

Enforcement Directorate Orders Attachment of Properties Worth Rs 751.9 Crore in Money Laundering Case Against Associated Journals Ltd. and Young Indian

cityplusnews November 22, 2023

New Delhi, Nov 22: The Enforcement Directorate (ED) on Tuesday issued an order to...