The Enforcement Directorate (ED) raided Archana Nag’s hometown on Wednesday after she and her husband, Jagabandhu Chand, were arrested on extortion charges by Khandagiri Police. Raids were carried out…
Enforcement Directorate
The Enforcement Directorate (ED) opposed Jacqueline Fernandez’s bail plea in the 200-crore money laundering case on Saturday, claiming that the actor is “deep-pocketed” and could interfere with the ongoing investigation.…
The Enforcement Directorate (ED) on Wednesday seized assets worth more than Rs 32 crore from some Maharashtra television channels in an investigation into money laundering in the notorious television TRP…
The ED (Enforcement Directorate) on Tuesday booked Anil Khandelwal, the CFO of the Cox and Kings, a travel company, regarding the Yes Bank scam. The ED office has additionally booked…
The CBI started raids early today in a purported corruption case against Karnataka Congress chief DK Shivakumar in Karnataka, Mumbai and Delhi. The present raids – being carried out at…