A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...
( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
MUDA scam: Petitioner urges Lokayukta to probe documents taken away by minister to help Siddaramaiah
The petitioner in the Mysuru Urban Development Authority (MUDA) scam Snehamayi Krishna has made a fresh submission to SP of ...
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