by admin | Apr 12, 2024 | Top Stories
[ad_1] NEW DELHI: In a big blow to the Congress, the decks have just been cleared for the Enforcement Directorate to take possession of assets worth Rs 751.90 crore belonging to the party-owned Associated Journal Ltd (AJL) and Young Indian. For, the PMLA (Prevention...
by admin | Mar 28, 2024 | Top Stories
[ad_1] NEW DELHI: The Enforcement Directorate on Thursday said it seized Rs 3.89 crore in cash and “incriminating” documents during raids in several premises in Punjab, including that of two IAS officers, as part of a money laundering case liked to an...
by admin | Feb 22, 2024 | Top Stories
[ad_1] MUMBAI: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange violation, official sources said.About four-five premises in and around Mumbai are being covered.The probe pertains...
by admin | Feb 4, 2024 | Top Stories
[ad_1] On what basis they (ED) have arrested Hemant Soren?” “They did not take Pratap in custody earlier because they wanted to take Hemant (Soren) into custody and then take a production warrant and make him (Pratap) say that ‘Hemant is...
by admin | Jan 7, 2024 | Top Stories
[ad_1] Express News Service KOLKATA: The Enforcement Directorate (ED) issued a lookout notice for Shahjahan Sheikh suspecting the Trinamool Congress leader might cross over the Indian border after Friday’s unprecedented incident in which four officers of the federal...