money laundering

ED conducts fresh raids at 35 locations in 'liquor scam' National

Enforcement Directorate data says only 2.98% cases against MPs/MLAs; conviction rate 96%

The Enforcement Directorate (ED) has said that only 2.98 per cent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs eve...

By NewsDrum Desk
Mar 16, 2023 09:56 IST 3 Min read
Raghav Chadha AAP National
BJP's goal is to finish opposition to turn India into autocracy: Raghav Chadha
By NewsDrum Desk
Mar 11, 2023 18:10 IST 2 Min read
K Kavitha in Delhi BRS National
Delhi excise policy case: BRS leader K Kavitha appears before ED
By NewsDrum Desk
Mar 11, 2023 11:25 IST 1 Min read
Manish Sisodia at Rouse Avenue Court National
Delhi Court reserves order on ED's plea for 10-day custody of Manish Sisodia
By NewsDrum Desk
Mar 10, 2023 16:53 IST 2 Min read
ED raids 35 locations across Delhi, Punjab and Hyderabad in 'liquor scam' National
Land for jobs 'scam': ED raids multiple cities in Bihar
By NewsDrum Desk
Mar 10, 2023 10:35 IST 1 Min read
Manish Sisodia National
Liquor scam: ED arrests Manish Sisodia on money laundering charges
By NewsDrum Desk
Mar 09, 2023 20:01 IST 3 Min read
ED raids 25 locations in Delhi National
Excise policy: ED arrests Manish Sisodia on money laundering charges
By NewsDrum Desk
Mar 09, 2023 19:08 IST 1 Min read
Manish Sisodia AAP Delhi Deputy National
Delhi excise policy: ED questions Manish Sisodia second time in Tihar
By NewsDrum Desk
Mar 09, 2023 11:29 IST 1 Min read
Manish Sisodia Rouse avenue court National
ED to question Manish Sisodia in Delhi excise policy case
By NewsDrum Desk
Mar 07, 2023 10:10 IST 1 Min read
Manish Sisodia Supreme Court National
Excise policy: SC agrees to hear bail plea of Sisodia during the day
By NewsDrum Desk
Feb 28, 2023 12:44 IST 3 Min read
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