ED conducts fresh searches in Mahadev app linked money laundering case
A total of nine persons have been arrested by the ED in this case till now.
Source: indianexpress.com
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ED probing British Virgin Island entities floated by Hiranandani Group
The British Virgin Island entities were started between 2006 and 2008 and ED is probing the connection between the these companies and money brought into India through FDI route by the company, ED sources have said
Source: moneycontrol.com
ED seizes Rs 31 lakh cash during searches in Karnataka, Andhra Pradesh
The case under provisions of the Prevention of Money Laundering Act (PMLA), 2002, was registered against two individuals identified as Surya Narayana Reddy and Bharath Reddy.
Source: indianexpress.com
Found evidence of hawala payments made to China: ED after raid at AAP MLA Anand's home | Delhi News
The AAP, however, alleged it was part of a bid by a scared BJP to finish off the party.
Source: indianexpress.com
CNN Erin Burnett OutFront October 23, 2013 23:19:00
Missing, too. >> police initiate ad search for the teacher and discovered blood in the second floor bathroom at danvers high school. >> did kill and murder such person. >> the teen was found in a nearby town on tuesday. according to court documents, investigators learned from an interview with chisem he assaulted and then murdered ritzer. in adult criminal court the teen's attorney argued he should be treated as a juvenile. >> in this case, the defendant wish tows have services to evaluate him. i think the case speaks for itself. >> reporter: that decision was not made today. he will be held w...
Source: archive.org