Indore: ED attaches properties worth Rs 1.19 cr of Ex Deputy-Secretary Kamal Kant Sharma
Besides ED, EOW has also filed charge sheet against him.
Source: freepressjournal.in
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ED raids Haseena Parker's house, properties linked to Dawood Ibrahim in money laundering probe
ED raids Haseena Parker’s house, properties linked to Dawood Ibrahim in money laundering probe - ED is conducting raids at several properties linked to Dawood Ibrahim, including the house of his sister Haseena Parker, in a money laundering case.
Source: dnaindia.com
Patra Chawl land case: Partner of Sanjay Raut's daughters in wine trading firm under ED scanner
The ED conducted searches at the residence of Patra Chawl land case accused Pravin Raut's associate on Tuesday.
Source: indiatoday.in
ED attaches assets worth Rs 69.14 crore of TN-based businessman Dhanraj Kochar in cheating case
The Enforcement Directorate has attached assets worth Rs. 69.14 crore of Dhanraj Kochar, a Tamil Nadu-based businessman, and his family members under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case, officials said.
Source: indiatoday.in
Congress approaches EC over raids on Punjab CM Channi's relatives
Congress delegation met Election Commissioner over 'politically motivated' ED raids on Punjab CM's relatives ahead of the Assembly elections.
Source: indiatoday.in