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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Bird Flu Detected In Pigs, Virologists Concerned
H5N1 bird flu-infected poultry found on a small American non-commercial farm. Although the pigs appeared to be healthy, a nasal swab from one of them was found to contain H5N1.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
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Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
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"Enough Evidence For ED": BJP Leader Shaina NC On MUDA Land Allotment Scam
BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
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Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
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Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
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Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
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Probe Agency Traces Questionable Properties Of Ex RG Kar Principal, Wife
ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
Bird Flu Detected In Pigs, Virologists Concerned
H5N1 bird flu-infected poultry found on a small American non-commercial farm. Although the pigs appeared to be healthy, a nasal swab from one of them was found to contain H5N1.
-
7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
-
Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
-
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
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"Enough Evidence For ED": BJP Leader Shaina NC On MUDA Land Allotment Scam
BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."
-
Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
-
Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
-
Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
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Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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Akali Dal's Bikram Singh Majithia Faces Probe Agency Heat In Drugs Case
Bikram Singh Majithia, a former Punjab minister, has been out on bail in the drugs case since August 2022.
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Probe Agency Traces Questionable Properties Of Ex RG Kar Principal, Wife
ED probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital in Kolkata has traced 'questionable' properties purchased by the controversial former principal of the institute, Sandip Ghosh, and his wife.
