New Delhi: The Enforcement Directorate (ED) Tuesday filed its concluding chargesheet in the land-for-jobs scam case allegedly involving Rashtriya Janata Dal (RJD) chief and former railway minister Lalu Prasad Yadav …
The ED’s lawyer alleged that he was involved in a Rs 25 crore money laundering case. There are eight cases against him, one of which was filed by ED. This …
New Delhi: The Enforcement Directorate (ED) Thursday raided 14 locations across the National Capital Region and Haryana, including the residence of Congress leader and Mahendragarh MLA Rao Dan Singh, in …
NEW DELHI: A Delhi court on Sunday sent chief minister Arvind Kejriwal to judicial custody till June 5. The development came moments after Kejriwal surrendered at Tihar jail after his …
New Delhi: The Enforcement Directorate (ED) Wednesday raided 13 locations in Punjab’s Rupnagar district in connection with an illegal sand mining racket operating on land already attached in a decade-old …
Last week, the ED filed a prosecution complaint against Shahjahan, his brother, and two associates before a special PMLA court for alleged landgrab and money laundering in Sandeshkhali as a …
NEW DELHI: The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED’s Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) …
He will now square off with Sena (UBT) nominee Amol Kirtikar — a battle being termed as a showdown between the “real” and the “fake”, though both claim they are …
Chennai: After a brief break, the Enforcement Directorate (ED) has again stepped up its probe in the Karuvannur Service Co-operative Bank money-laundering case, questioning CPM’s Kerala state secretariat member P.K. …
According to the ECI data, Future Gaming, which runs the popular ‘Dear Lottery’ game in West Bengal and Sikkim, made its first donation to the TMC on 14 January, 2022. …