money laundering case

Post matric scholarship scam: ED attaches assets worth Rs 2.84 crore in money laundering case

Image Source : PTI (FILE) Enforcement Directorate Post matric Scholarship Scam: The Enforcement Directorate (ED) has provisionally attached properties worth Rs…

1 year ago

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife – News18

Last Updated: September 26, 2023, 21:28 ISTEx-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi Bilasani Biswal. (News18)The ED filed…

1 year ago

Hemant Soren Will Have To Face ED Probe, Says BJP After SC Refuses To Entertain Plea In Money Laundering Case

New Delhi: Jharkhand Chief Minister Hemant Soren failed to get any relief from the Supreme Court in a money laundering…

1 year ago

ED arrests Jet Airways founder Naresh Goyal in money laundering case

Image Source : FILE ED arrests Jet Airways founder Naresh Goyal in money laundering case Jet Airways founder Naresh Goyal…

1 year ago

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…

1 year ago