Tag: Enforcement Directorate
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Delhi HC reserves order on Jacqueline Fernandez’s plea challenging money laundering case |
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention...
Gensol Engineering under ED scanner over alleged links to Mahadev betting app scandal
Gensol Engineering promoters Anmol and Puneet Singh Jaggi The Enforcement Directorate (ED) is preparing to question Gensol Engineering promoters, Anmol and Puneet Singh...
ED issues notice to Mahesh Babu in money laundering case linked to real estate scam – Details Inside |
The Enforcement Directorate (ED) has issued a notice to Telugu superstar Mahesh Babu in connection with an ongoing money laundering investigation involving...
ED seeks confiscation of Rs 661 crore assets in National Herald charge sheet | India News
NEW DELHI: In a recently-filed chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, the Enforcement Directorate (ED) has sought confiscation...
No one has licence to loot, Gandhis must answer charges: BJP | India News
NEW DELHI: Dismissing Congress's charge of vendetta after Enforcement Directorate (ED) chargesheeted Sonia Gandhi and Rahul Gandhi in the National Herald case,...
