Tag: money laundering
Excise policy case: HC refuses further extension to Hyd...
The Delhi High Court has refused to extend the interim bail granted to Hyderabad-based...
Bengal Scams: Besides money laundering ED wants to book...
The Enforcement Directorate (ED) probing the different financial scams in West Bengal...
Jyotipriya Mallick ensured Govt job to aide who helped...
Jyotipriya Mallick, the West Bengal Minister arrested in the ration distribution...
ED arrests accused in Shine City money laundering case
The Enforcement Directorate (ED) on Tuesday said that it arrested another accused...
ED files 1st charge sheet against Vivo India & others in...
The Enforcement Directorate (ED) has filed its first charge sheet in connection...
ED searches 13 locations in Haryana, UP in money laundering...
The Enforcement Directorate (ED) said on Thursday said that it carried out searches...
Delhi HC denies relief to man seeking copy of ECIR in money...
The Delhi High Court has declined to provide relief to an individual who sought...
Shell companies common fund diversion platform in school...
Kolkata, Oct 30 (IANS) Enforcement Directorate (ED) sleuths probing different cases...
ED attaches properties of head of Buyers Department in...
New Delhi, Oct 19 (IANS) The Enforcement Directorate has provisionally attached...
Delhi court sends Lava chief, Chinese national to judicial...
A Delhi court on Wednesday sent Chinese national Guangwen Kuang and Lava International...
