Raj Kundra’s properties worth Rs 98 cr, including Shilpa Shetty’s flat, seized by ED
The Enforcement Directorate (ED) has seized assets valued at nearly Rs 98 crore belonging to businessman Raj Kundra, including a Juhu flat owned by his wife, Shilpa Shetty. The Mumbai…
दिल्ली जल बोर्ड मनी लॉन्ड्रिंग केस में सुनवाई आज
आज दिल्ली के राऊज एवेन्यू कोर्ट में मनी लॉन्ड्रिंग केस संबंधित दिल्ली जल बोर्ड टेंडर के मामले की सुनवाई होगी। तीन अप्रैल को एनफोर्समेंट डायरेक्टोरेट (ED) द्वारा चार्जशीट पेश करते…
Arvind Kejriwal produced before Rouse Avenue Court by ED
The Enforcement Directorate informed the Rouse Avenue Court in Delhi on Friday afternoon that Arvind Kejriwal, the Chief Minister, was the central figure and main conspirator in the purported liquor…
Mahadev Betting App Row: Owner Ravi Uppal Detained in Dubai by ED
Ravi Uppal, a primary owner of the Mahadev online betting app, was apprehended in Dubai by local police based on a red notice issued by Interpol at the request of…
ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
On Friday, the Enforcement Directorate (ED) raided over eight locations in Maharashtra’s Nagpur linked to several businessmen and entry operators in connection with an alleged Rs-1,000 crore investment fraud case.…
Xiaomi Corp accuses Indian agency of ‘physical violence’ threats during probe
Chinese smartphone maker Xiaomi Corp has alleged its top executives faced threats of “physical violence” and coercion during questioning by India’s financial crime fighting agency, according to a court filing…
ED की रडार पर नवाब मलिक
महाराष्ट्र सरकार में मंत्री नवाब मलिक सुबह सात बजे से ED ऑफिस में हैं और उनसे लगातार पूछताछ जारी है। उद्धव ठाकरे की सरकार में नवाब मलिक के पास अल्पसंख्यक,…
Waze denies making any payment to Deshmukh
DISMISSED police officer Sachin Waze during his deposition before an inquiry commission here on Tuesday denied making any payment to former Maharashtra Home Minister Anil Deshmukh or any of his…
Home Minister Anil Deshmukh is arrested in money laundering case
Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning. Deshmukh appeared before the agency on Monday after the…