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Money
India  /  Published 27.05.22

ED pre-poll raid on Sena minister

The Enforcement Directorate on Thursday registered a money-laundering case against Shiv Sena politician and Maharashtra transport minister Anil Parab and searched seven locations linked to him in conn...
By Our Special Correspondent in New Delhi

India  /  Published 26.05.22

Karti visa-fraud case after 11 years

The Enforcement Directorate has registered a money-laundering case against Congress MP Karti Chidambaram for allegedly receiving Rs 50 lakh as bribe to facilitate visas for 250 Chinese nationals for a...
By Imran Ahmed Siddiqui in New Delhi

Business  /  Published 24.05.22

ED records statement of ex-NSE MD Chitra Ramkrishna

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money ...
By Our Bureau, PTI in New Delhi

India  /  Published 20.05.22

ED custody extends for Singhal

A special PMLA court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by five more days in connection with a money laundering case linked to alleged embezz...
By Our bureau and PTI in Ranchi

Entertainment  /  Published 19.05.22

ED books Raj Kundra

Actor Shilpa Shetty Kundra's husband has been booked by the ED for alleged money laundering, reports News18.com This is a Breaking News. More details are awaited ...
By Our Bureau, Agencies in Mumbai

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Jharkhand  /  Published 16.05.22

'Strict probe against officers'

Union Minister Ashwini Kumar Choubey Monday said a high level investigation is on against several politicians and government officers who are allegedly linked to corruption in Jharkhand and the Centre...
By Our Bureau, PTI in Ramgarh

Jharkhand  /  Published 16.05.22

Singhal sent to 4-day ED custody

Jharkhand court sends suspended IAS officer Pooja Singhal to four-day ED remand from May 17, reports Hindustan Times. Enforcement Directorate's lawyer on Monday said that suspended Jharkhand mini...
By Our Bureau in Ranchi

News  /  Published 14.05.22

Teenager killed in bomb explosion near Kolkata

Enforcement Directorate (ED) on Saturday arrested six persons, five of them foreign nationals who were found to be using fake identities of Indian citizens, an ED source said. The six were arrested i...
By PTI in Kolkata

West Bengal  /  Published 13.05.22

Bengal: ED raids building promoter

The ED on Friday said it has raided a Calcutta-based construction company and its promoters as part of a money laundering probe against them linked to a case of alleged duping of numerous home buyers....
By Our Bureau, PTI in New Delhi

Jharkhand  /  Published 13.05.22

Jharkhand suspends mining secretary

Jharkhand mining secretary Pooja Singhal, who was arrested on Wednesday by the Enforcement Directorate in a money-laundering case, has been suspended, officials said. “Pooja Singhal has been su...
By Animesh Bisoee in Jamshedpur


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