Tag: Enforcement Directorate
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Kolkata cops close cases against ‘lottery king’, ED goes to court | India News
NEW DELHI: After Tamil Nadu police's withdrawal of an FIR against lottery king Santiago Martin in an alleged corruption case, now Enforcement...
MP: ED registers money laundering case against ex-constable Sharma | India News
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...
JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a...
Raj Kundra reacts to ED raids, urges media to ‘Respect Boundaries’ as Shilpa Shetty’s name is dragged into the Case | Hindi Movie News
The Enforcement Directorate (ED) conducted multiple raids on Friday, targeting businessman Raj Kundra and others in connection with a money laundering case...
Jacqueline Fernandez’s lawyer says she didn’t know about Sukesh Chandrasekhar’s criminal activities, can’t be charged with money laundering |
Jacqueline Fernandez's lawyer argued in the court that she can't be charged with money laundering because she didn’t know about Sukesh Chandrashekhar’s...
