Tag: money laundering
Sresan Pharma Cough Syrup Case: ED Attaches Properties Worth Rs 2.04 Crore
CHENNAI:The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached immovable properties worth Rs.
Cough Syrup Deaths: ED Raids 7 Locations in Chennai Linked to Sresan Pharma
CHENNAI: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across.
Massive ED Raids Target Anil Ambani in Multi-crore Money Laundering Probe
NEW DELHI:In a major crackdown on alleged financial irregularities, the Enforcement Directorate (ED) on Wednesday.
Truth will Prevail: Congress Defends Robert Vadra after ED Chargesheet in Land Deal Case
NEW DELHI:A fresh political storm erupted on Friday after the Enforcement Directorate (ED) filed a.
ED Raids Tejashwi Yadav’s Delhi Home in Land-for-jobs Scam Case
NEW DELHI:The Enforcement Directorate is understood to have launched raids at Bihar Deputy Chief Minister.
Delhi excise Policy: ED Questions Sisodia Second Time in Tihar
NEW DELHI:The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy.
Cannot Set Timeline for Vijay Mallya’s Extradition to India: UK Envoy
NEW DELHI: The UK government cannot set a timeline for extradition of fugitive businessman Vijay.
Lahore Court Convicts Hafiz Saeed in 2 Terror-financing Cases
LAHORE: A Lahore anti-terrorism court (ATC) on Wednesday convicted Mumbai blast mastermind and Jamaat-ud-Dawa leader.
20 Questions CBI posed to Chidambaram
NEW DELHI: After a dramatic sequence of events through the evening that catapulted into the.
SC Issues Notice to Aditya Talwar on ED Plea
NEW DELHI: The Supreme Court on Monday issued notice to Aditya Talwar on a plea.