The secret life of Rana Ayyub
The Enforcement Directorate (ED) on Thursday provisionally attached Rs 1.77 crore belonging to journalist Rana Ayyub in connection with a ...
Tag: Enforcement Directorate
Punjab Election 2022: Congress lodges protest against EC over ED raids against CM Channi’s nephew
The Congress on Thursday lodged a protest with the Election Commission days after the Enforcement Directorate (ED) raided Punjab Chief ...
ED arrests man with ‘Chinese links’ in mobile apps fraud case
The Enforcement Directorate (ED) on Thursday said it arrested an Indian man with ”Chinese links” who is alleged to have ...
Life Mission Project: ED orders Kerala govt to submit files; Warns action if delayed
In the controversial Life Mission Project, it has been found that the government has mishandled the files of the project. ...
Kerala Life Mission Project: Pressure mounts on Vijayan govt for corruption in housing project, summon files
Already under scanner in the controversial gold smuggling racket, Chief Minister Pinarayi Vijayan was in for another shock on Wednesday ...
Kerala Gold smuggling case: ED Says Many Top Officials Involved In Money Laundering
The Enforcement Directorate told the court that the questioning on black money transactions will not be limited to former principal ...
Rhea’s questionable land deals: ED grills actor in money laundering case
Deceased actor Sushant Singh Rajput’s former girlfriend Rhea Chakraborty on Friday appeared before the Enforcement Directorate (ED) for questioning after ...
ED launches multiple searches in money laundering probe against GVK group, MIAL
The Enforcement Directorate (ED) today launched multiple searches in connection with a money laundering probe against the GVK group, the ...
ED to attach properties of Kerala Gold Smuggling Case accused’s property
In connection with the gold smuggling case in Thiruvananthapuram airport, the third agency has now come forth for the investigation. ...
Kerala gold smuggling: ED initiates money laundering probe
In connection with the gold smuggling case in Thiruvananthapuram airport, the third agency has now come forth for the investigation. ...