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July 27, 2022
The Enforcement Directorate (ED) on Wednesday conducted multiple raids at 8 locations in Hyderabad, including on Chikoti Praveen's residence in IS Sadan, and Madhav Reddy's house in Bowenpally.
July 24, 2022
Arpita was arrested on Sunday after an unaccounted stash of cash was seized from her home.
July 24, 2022
An actress by profession, Arpita Mukherjee has worked in Odia, Bengali and Tamil films.
July 23, 2022
Bundles of Rs 500, Rs 2000 notes making up a massive mountain worth reportedly Rs 20 crore - photographs hit the internet on Friday.
July 23, 2022
The arrest comes after ED interrogated West Bengal Minister Partha Chatterjee overnight in connection with the case.
July 23, 2022
TMC spokesperson Kunal Ghosh issued an extremely loaded statement, distancing the party from Partha Chatterjee.
July 7, 2022
Vivo executives may have fled India amid EDs money laundering probe: Report
June 14, 2022
The Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in Mumbai on June 15 over a money-laundering probe, which is linked to a violation of coastal regulation zone provisions in the construction of a resort in the Dapoli beach area of Ratnagiri district. The central agency will record Anil Parabs statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency
June 9, 2022
Satyendar Jain, Delhi news, Delhi latest news, Delhi news live, Delhi news today, Today news Delhi, Satyendar Jain PMLA case, Satyendar Jain ED custody, satyendar jain, Prevention of Money Laundering case, Enforcement Directorate (ED), delhi minister satyendar jain arrest, arvind kejriwal, sanjay
June 7, 2022
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.