PMLA

Excise policy: ED questions Manish Sisodia's PA; conducts raids

The Enforcement Directorate on Saturday questioned Delhi Deputy Chief Minister Manish Sisodia's personal assistant in connection with its money laundering prob...

By NewsDrum Desk

Nov 05, 2022 17:37 IST logo

1 Min read

National

ED attaches over Rs 80 Cr assets belonging to TRS MP Nama Nageshwar Rao, Madhucon Group

By NewsDrum Desk

Oct 17, 2022 05:30 IST logo

1 Min read

National

ED completes argument on Sanjay Raut's bail plea; MP's judicial custody extended till Tuesday

By NewsDrum Desk

Oct 17, 2022 05:30 IST logo

1 Min read

D K Shivakumar at ED office in Delhi (File photo)

National

ED questions Karnataka Congress president D K Shivakumar in Delhi

By NewsDrum Desk

Oct 07, 2022 05:30 IST logo

2 Min read

Indospirit's MD Sameer Mahandru being taken into ED custody in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy on Wednesday

National

Indospirit's MD Sameer Mahandru made Rs 50 crore profit by violating Delhi excise policy: ED

By NewsDrum Desk

Sep 29, 2022 00:00 IST logo

3 Min read

National

ED arrests liquor barron Sameer Mahendru in Delhi excise policy PMLA case

By NewsDrum Desk

Sep 28, 2022 05:30 IST logo

1 Min read

National

New evidences suggest Raut played key role in siphoning crime proceeds: ED charge-sheet

By NewsDrum Desk

Sep 21, 2022 05:30 IST logo

5 Min read

Jharkhand chief minister Hemant Soren (File photo)

National

Hemant Soren's aide Pankaj Mishra controls illegal mining in assembly constituency: ED

By NewsDrum Desk

Sep 21, 2022 05:30 IST logo

2 Min read

National

Ready for any probe, says Sharad Pawar after ED files charge sheet against Sanjay Raut

By NewsDrum Desk

Sep 21, 2022 05:30 IST logo

3 Min read

National

Karnataka Congress chief Shivakumar questioned by ED in money laundering case

By NewsDrum Desk

Sep 19, 2022 05:30 IST logo

2 Min read