Tag: ED

बिहार में JDU एमएलसी राधाचरण सेठ को ईडी ने किया गिरफ्तार, भोजपुर में सुबह पड़ा था छापा

Mumbai Crime News Today: Businessman arrested for defrauding bank of Rs 63 crore | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate (ED) on Wednesday arrested Abhay Narendra Lodha, managing director of city- based Topworth Group, in a money laundering case...

ईडी के सहायक निदेशक के खिलाफ सीबीआई ने दर्ज किया केस, 5 करोड़ रिश्वत लेने का है आरोप

Congress’ Biggest Challenge in Chhattisgarh is Fighting ED and I-T Dept, Not BJP: CM Baghel – News18

Chhattisgarh Chief Minister Bhupesh Baghel said his Congress party will replace some ”weak” legislators. (File photo/PTI)Baghel said there are no differences within the...

PM Modis Priceless Gift: Chhattisgarh CM After ED Raids His Political Advisor, OSD On His Birthday

New Delhi: The Enforcement Directorate (ED) on Wednesday conducted searches at the premises of Chhattisgarh Chief Minister Bhupesh Baghel's political advisor and an...

ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud Linked Money Laundering Case – News18

The total value of the attached assets is Rs 3.11 crore. (File Image: News18)Nitin Bhatnagar, a former relationship manager of the Bank of...

Kerala Cooperative Bank Fraud: ED Raid at My House ‘Pre-planned’, Says Ex-Minister Moideen – News18

The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). The central agency conducted a 22-hour-long search at his house in...

ED Raids Chhattisgarh CM’s Advisor, OSD; Baghel ‘Thanks’ PM Modi, Shah for ‘B’day Gift’ – News18

ED conducts raids at the premises of Vinod Verma, political advisor to CM Bhupesh Baghel, in Raipur. (Image: ANI)The central agency also raided...

Manish Sisodia Allowed To Use His MLA Funds For His Constituency; Kejriwal Reacts

New Delhi: Even while in jail, Manish Sisodia is concerned about the people of his constituency and sought the court's permission to use...

ED finds Rs 1 crore cash, Rs 25 crore gold & jewellery with Sharad Pawar’s aide | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate (ED) said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs...

कोविड सेंटर में घोटाला! संजय राउत के दोस्त सुजीत पाटकर अरेस्ट, सोमैया ने की थी शिकायत

ED Challenges Anticipatory Bail To Robert Vadra, Claims He Breached Bail Conditions

New Delhi: The Enforcement Directorate (ED) on Wednesday challenged in the Delhi High Court the anticipatory bail granted to Robert Vadra, the son-in-law...

Fact Check: ‘एक मिनट शांत रहो तुम्हारे घर न ED आ जाए’, मीनाक्षी लेखी का यह वीडियो है एडिटेड, पड़ताल में पता चला पूरा...

ED Finds Rs 22 Lakh Cash, Valuables from Driver’s House After Raids Against TN Min Senthil Balaji – News18

Tamil Nadu minister V Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED's power to seek...

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'सिंघम अगेन' की रिलीज को 2 दिन भी नहीं हुए पूरे, बना डाले 4 बड़े रिकॉर्ड

बॉक्स ऑफिस लड़ाई: 'सिंघम अगेन' बनाम 'भूल भुलैया 3' – ओपनिंग डे पर किसका दबदबा?

शोहरत की चमक में भूल गए थे प्यार, आयुष्मान खुराना तोड़ना चाहते थे रिश्ता – इंडिया टीवी हिंदी