Tag: Enforcement Directorate
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ED raids TMC IT head’s house: Mamata hits out at Amit Shah; asks ‘is this the job of home minister?’ | India News
NEW DELHI: West Bengal chief minister Mamata Banerjee on Thursday accused the Centre of holding political vendetta, alleging that central agencies were...
National Herald case: Delhi HC issues notice to Sonia Gandhi, Rahul; seeks reply | India News
NEW DELHI: The Delhi High Court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi, along with five others,...
Robert Vadra case: ED files fresh chargesheet in Bhandari-linked case; hearing scheduled for January 24 | India News
NEW DELHI: A Delhi court on Saturday took note of a supplementary chargesheet filed by the Enforcement Directorate (ED) against Robert Vadra...
India-UAE ties hit bump as Mahadev app accused vanishes from Dubai | India News
NEW DELHI: The perplexing manner in which Ravi Uppal, a high-value accused in the Rs 6,000-crore Mahadev app money laundering case, left...
‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds
Watchdog FATF hails ED's asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets...
