money laundering

Enforcement Directorate image ED raids ED image National

ED raids in north India states in HUDA refund 'scam' case probe

The Enforcement Directorate on Tuesday raided multiple locations in Chandigarh, Mohali and Panchkula and a location in Himachal Pradesh as part of a money laun...

By NewsDrum Desk
Jan 23, 2024 10:42 IST 1 Min read
Satyendar Jain Supreme Court National
SC reserves verdict on regular bail plea of Satyendar Jain in money laundering case
By NewsDrum Desk
Jan 17, 2024 17:31 IST 1 Min read
Jharkhand Chief Minister Hemant Soren (File image) National
Hemant Soren asks ED to record statement in land case in his office
By NewsDrum Desk
Jan 16, 2024 06:46 IST 1 Min read
Nawab Malik Supreme Court National
Money laundering case: SC extends NCP leader Nawab Malik's bail by six months
By NewsDrum Desk
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Interim CEO of Vivo-India Hong Xuquan alias Terry at the Enforcement Directorate (ED) headquarters, in New Delhi National
Delhi court extends by two days ED custody of 3 Vivo-India executives
By NewsDrum Desk
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Jitendra Singh National
Proceeds of crime to the tune of over Rs 1 lakh crore attached by ED since 2014: Govt in RS
By NewsDrum Desk
Dec 14, 2023 19:10 IST 1 Min read
Hemant Soren ED National
ED issues fresh summons to Jharkhand CM for questioning in money-laundering case
By NewsDrum Desk
Dec 11, 2023 13:25 IST 2 Min read
Hemant Soren Jharkhand ED summons National
ED summons Hemant Soren for questioning in money-laundering case on Tuesday
By NewsDrum Desk
Dec 11, 2023 09:50 IST 1 Min read
vivo India.jpg National
ED files first charge sheet against Chinese smartphone maker vivo-India, others
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Bihar Sand mining National
'Illegal' sand mining probe: Madras HC stays ED's summons to TN officials
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Nov 28, 2023 13:47 IST 1 Min read
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