NSE money laundering: Special court takes cognizance of ED’s chargesheet

Taking cognizance on Saturday, Special Judge Sunena Sharma said, “I find sufficient material to take cognizance.…

Delhi HC quashes transfer order challenging minister Satyendar Jain’s plea

Last Update: 01 October 2022, 12:48 IST The ED had arrested Satyendar Jain on May 30…

FEMA authority approves India’s largest seizure order against Chinese mobile company Xiaomi: ED

Last Update: September 30, 2022, 19:33 IST An order has been issued against Xiaomi Technology India…

Bengal teacher recruitment scam: ED attaches assets worth over Rs 46 crore of former minister Partha Chatterjee, aide

Image Source : PTI (file photo) West Bengal minister Partha Chatterjee and Congress workers take part…

Delhi Excise Policy: ED has summoned AAP leader Durgesh Pathak: Manish Sisodia

Delhi Deputy Chief Minister Manish Sisodia claimed that the Enforcement Directorate (ED) on Monday summoned Aam…

Paytm spokesperson says recent ED probe related to old probe: Report

Paytm has reportedly denied any fresh probe into the recent searches conducted by the Enforcement Directorate…

Video of ED relative to TMC leader in coal smuggling case – Hindi News

In the case of smuggling, Mars has a problem with Mars in the mangala of the…

ED issues fresh summons to family members of TMC MP Abhishek Banerjee

TMC MP Abhishek Banerjee’s sister-in-law Maneka Gambhir has been issued fresh summons by the Enforcement Directorate…

Mumbai: CGST Bhiwandi arrests mastermind of fake GST challan racket

worth a fake invoice racket 132 crore more 23 crore was busted by the Bhiwandi Commissionerate…

ED alleged that

Still in this situation. New Delhi/Kolkata: Trinamool Gambhir was summoned for his involvement in a money…