Enforcement Directorate
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‘Unconstitutional, illegal, undemocratic’: Mamata after EC assigns new symbol and name
Times of India7 个来源阅读 1 分钟
New book by Princess Diana's brother sparks royal ruckus
France 24 English7 个来源阅读 1 分钟
‘False implication’: Delhi court acquits 4 men accused of throwing acid on woman
Hindustan Times5 个来源阅读 1 分钟
ED arrests promoter, chairman of Gurugram-based Vatika Group in money laundering case
Anil Bhalla, chairman-cum-managing director, and Gautam Bhalla, promoter, were taken into custody under the prevention of money laundering act or PMLA, on Monday and were produced before a special court in the city.
Hindustan Times1 个来源阅读 1 分钟
Mahadev betting app still active, generated Rs 94,400 crore in 10 years, says ED
The Enforcement Directorate has told a special PMLA court in Raipur that the Mahadev online betting app and its sister websites allegedly generated proceeds of crime worth Rs 94,400 crore over the last 10 years, with the main platform still operational and running a "huge" number of panels.
India Today1 个来源阅读 1 分钟
Court questions framing of Nawab Malik’s charges over pending ED document plea
Justice Jadhav then questioned the sequence of events, asking, "How can charges also be framed when this thing . . . how can it be framed?"
India Today1 个来源阅读 1 分钟
ED reportedly summons Serilingampally MLA Arikepudi Gandhi in Sahithi case
Telangana Today1 个来源阅读 1 分钟
HC Constitutes SIT To Probe KPSC Veterinary Recruitment Scam
Hindustan Times1 个来源阅读 1 分钟
PMK Decides To Stay Neutral In Upcoming Tamil Nadu By-Polls, Won't Support NDA Ally AIADMK
The Enforcement Directorate has alleged illegal acquisition, possession, and transfer of land in Ranchi's Bargain Circle using forged documents, generating proceeds of crime.
India Today2 个来源阅读 1 分钟
ED files prosecution complaint against former chairman, 6 others in CGPSC case
Hindustan Times1 个来源阅读 1 分钟
ED arrests Sukriti Foods promoter over palm oil use in Tirupati Laddu
India Today4 个来源阅读 1 分钟
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