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ED Raids Several Places In Archana Nag Case

by Soumayashree Mishra November 10, 2022
by Soumayashree Mishra November 10, 2022 0 comment

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…

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Jacqueline Fernandez tried to flee country’: ED opposes her bail in Rs 200 crore extortion case

by Soumayashree Mishra October 24, 2022
by Soumayashree Mishra October 24, 2022 0 comment

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.…

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TRP scam: ED confiscates assets worth Rs 32 crore from 3 television channels

by Akankshya Mahapatra March 18, 2021
by Akankshya Mahapatra March 18, 2021 0 comment

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…

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ED arrested Cox & King CFO: Yes Bank Scam Case

by October 7, 2020
by October 7, 2020 0 comment

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…

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CBI Raids Congress Chief DK Shivakumar In Karnataka, Mumbai And Delhi

by October 5, 2020
by October 5, 2020 0 comment

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…

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