Money laundering case
ED Seizes Rs12 Crore Worth Properties Of Farooq Abdullah
Dec 20, 2020, 13:38 IST
The Enforcement Directorate (ED) seized 3 residential houses in Jammu & Kashmir, a commercial building...
ED Raids Multiple Premises In GVK Group Money Laundering Case
Jul 28, 2020, 13:19 IST
HYDERABAD: The Enforcement Directorate (ED) has launched searches at nine premises in Hyderabad, Bangalore, Mumbai...
AgustaWestland Case: Bail For SP Tyagi
Sep 12, 2018, 13:20 IST
Former IAF chief Air Chief Marshal S.P. Tyagi and others were granted bail by a...
Karti’s CA Gets Bail in INX Media money Laundering Case
Mar 14, 2018, 11:43 IST
A court granted bail to Karti Chidambaram’s Chartered Accountant and co-accused S. Bhaskaraman in...
Lalu Family Plot Attached by ED
Dec 08, 2017, 15:44 IST
The Enforcement Directorate on Friday attached a three-acre plot in Patna belonging to RJD supremo...
Delhi Businessman Arrested In Rs 5,000 Crore Money Laundering Case 
Nov 01, 2017, 16:48 IST
An official of the financial probe agency said that Dhawan was arrested from his south...
Money laundering case: ED files charge sheet against Misa Bharti’s CA
Jul 22, 2017, 12:10 IST
Money laundering case: ED files charge sheet against Misa Bharti’s CA