Tag: ED

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ED seizes Rs 8.8 crore from corporate office of ‘lottery king’ Santiago Martin

Chennai, Nov 15 (PTI) The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago...

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Ranchi, Nov 13: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related...

ED raids in J’khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports

Ranchi, Nov 12: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked...

Excise policy scam: HC asks ED to respond to Kejriwal’s plea challenging summons

New Delhi, Nov 12: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind Kejriwal...

Delhi court grants bail to AAP leader Satyendar Jain

New Delhi, Oct 18: A Delhi court on Friday granted bail to AAP leader and former Delhi cabinet minister Satyendar Jain in a money...

BRS leader K Kavitha gets bail in excise policy cases

SC questions agencies over fairness of probe New Delhi, Aug 28: In a relief to BRS leader K Kavitha, the Supreme Court on Tuesday granted...

ED files money laundering case to probe ‘financial irregularities in R G Kar Hospital

Kolkata, Aug 27: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the RG Kar Medical College and...

SC adjourns hearing on Vijay Nair’s bail plea in excise policy case

New Delhi, Aug 27: The Supreme Court on Tuesday adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair...

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