money laundering case

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Bihar: ED raids premises of RJD MLA Kiran Devi, husband in money laundering case

The Enforcement Directorate on Tuesday raided the premises of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some others as part of a mon...

By NewsDrum Desk

Feb 27, 2024 14:37 IST logo

2 Min read

National

ED attaches Noida flats, FDs of Bharat Express news channel's owner Upendra Rai

By NewsDrum Desk

Feb 26, 2024 21:06 IST logo

1 Min read

Aam Aadmi Party leaders Sandeep Pathak, Atishi and Saurabh Bharadwaj address a press conference at AAP Headquarters in Delhi on February 23, 2024.

National

'Scared' of AAP-Congress tie up, BJP trying to get Kejriwal arrested: Saurabh Bharadwaj

By NewsDrum Desk

Feb 23, 2024 11:04 IST logo

1 Min read

Former Chief Minister of Jharkhand Hemant Soren being produced by the ED in a special PMLA court in the connection with a money laundering case

National

Ex-Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case

By NewsDrum Desk

Feb 15, 2024 16:16 IST logo

1 Min read

National

ED raids Karnataka Congress MLA in money-laundering case

By NewsDrum Desk

Feb 10, 2024 12:32 IST logo

1 Min read

The BMW belonging to Jharkhand Chief Minister Hemant Soren

National

Money laundering case: ED seizes Rs 36 lakh, SUV from Soren's Delhi house

By NewsDrum Desk

Jan 30, 2024 11:49 IST logo

1 Min read

National

Delhi court denies Sanjay Singh's bail plea in excise policy case

By NewsDrum Desk

Dec 22, 2023 17:00 IST logo

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National

Mahadev app owner Ravi Uppal detained in Dubai; ED seeks deportation

By NewsDrum Desk

Dec 13, 2023 11:37 IST logo

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National

SC refuses to entertain Senthil Balaji's plea seeking bail on health grounds

By NewsDrum Desk

Nov 28, 2023 11:24 IST logo

1 Min read

National

ED raids Delhi Minister Raaj Kumar Anand in money laundering probe

By NewsDrum Desk

Nov 02, 2023 09:53 IST logo

1 Min read