AAP Leader Sanjay Singh’s Judicial Custody Extended in Delhi Excise Policy Money Laundering Case
New Delhi, Dec 5 – A special court here on Monday extended the judicial custody of Rajya Sabha MP and...
December 5, 2023
EnforcementDirectorate
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
Srinagar, Dec 02 – The Enforcement Directorate (ED) have arrested two persons including former J&K Co-operative Bank chairman Mohammad Shafi...
December 2, 2023
Enforcement Officer Arrested in Tamil Nadu for Alleged Bribery, Demanding Rs 3 Crore to Halt Disproportionate Wealth Case
Dindigul, Dec 02 – The sleuths of Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) on Friday arrested an Enforcement...
December 2, 2023
Enforcement Directorate Orders Attachment of Properties Worth Rs 751.9 Crore in Money Laundering Case Against Associated Journals Ltd. and Young Indian
New Delhi, Nov 22: The Enforcement Directorate (ED) on Tuesday issued an order to provisionally attach properties worth Rs 751.9...
November 22, 2023
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