Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
ED initiated the investigation based on the FIR registered by Kerala Police.New Delhi: The Enforcement Directorate (ED) has frozen Rs...
Enforcement Directorate (ED)
Hemant Soren Asks Probe Agency To Record Statement At His Office In Money Laundering Case
The probe agency ED sent the letter after Soren skipped seven summons of the agency.Ranchi: Jharkhand Chief Minister Hemant Soren...
No Bail To AAP Rajya Sabha MP Sanjay Singh In Delhi Liquor Policy Case
Sanjay Singh has rejected all allegations against him and denied any wrongdoing (File/PTI)New Delhi: A Delhi court today dismissed the...
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
Enforcement Directorate had raided vivo-India and its linked persons in July last year.New Delhi: The Enforcement Directorate filed its first...
AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly.New Delhi: The Enforcement Directorate on Tuesday raided the premises...
Centre brings GSTN under PMLA, enables sharing of data with financial probe agencies | India News – Times of India
NEW DELHI: The Centre has issued a notification to include the Goods & Services Tax Network (GSTN) in the list...
Ponniyin Selvan Makers Searched By Central Agency In Money Laundering Case
LYCA Productions produced the box-office hit movies Ponniyin Selvan 1 and 2. (Representational)New Delhi: The Enforcement Directorate is conducting searches...
