money laundering

hemant-soren-chhavi-ranjanNational

ED raids Jharkhand IAS officer Chhavi Ranjan's premises, others in PMLA case linked to land grab case

The Enforcement Directorate (ED) on Thursday conducted searches at multiple premises, including that of an IAS officer, in Jharkhand, Bihar and West Bengal in ...

By NewsDrum Desk
Apr 13, 2023 10:46 IST 1 Min read
atiq ahmed Uttar PradeshNational
ED conducts searches in money laundering case against Atiq Ahmed
By NewsDrum Desk
Apr 12, 2023 11:38 IST 2 Min read
Tejashwi Yadav at EDNational
Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav appears before ED
By NewsDrum Desk
Apr 11, 2023 12:17 IST 1 Min read
AAP signature Campaign Gopal RaiNational
Over 10 lakh signatures collected during campaign against Sisodia, Jain's arrest: AAP
By NewsDrum Desk
Apr 10, 2023 12:53 IST 1 Min read
ED Enforcement.webpNational
ED files supplementary charge sheet in Delhi Excise scam case
By NewsDrum Desk
Apr 06, 2023 16:38 IST 1 Min read
Satyendar Jain AAP DelhiNational
Delhi HC dismisses Satyendar Jain's bail plea in money laundering case
By NewsDrum Desk
Apr 06, 2023 11:31 IST 1 Min read
Manish Sisodia at Rouse Avenue CourtNational
New evidence against Manish Sisodia in excise case: ED claims in court
By NewsDrum Desk
Apr 05, 2023 18:12 IST 2 Min read
Misa Bharti RJDNational
Lalu Prasad's daughter Misa Bharti appears before ED in land-for-jobs scam case
By NewsDrum Desk
Mar 25, 2023 11:46 IST 1 Min read
Manish SisodiaNational
Court adjourns hearing on Manish Sisodia's bail plea till April 5
By NewsDrum Desk
Mar 25, 2023 11:15 IST 1 Min read
Manish Sisodia at ED courtNational
Manish Sisodia sent to 14-day judicial custody in Excise policy case
By NewsDrum Desk
Mar 22, 2023 14:47 IST 1 Min read
Prev 1 ... 27 28 29 Next