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ED
Modi alleges Congress sealed deal with Adani, Ambani; Rahul Gandhi challenges PM to send CBI, ED
'You usually speak of Adani-Ambani in closed doors, but now you have spoken about them publicly. Since you spoke of money coming in tempos, do you have prior experience of that? Why don’t you let the CBI and ED start a probe on the matter,' Rahul Gandhi said.
10 hours ago
Modi alleges Congress sealed deal with Adani, Ambani; Rahul Gandhi challenges PM to send CBI, ED
10 hours ago
ED remand of Haryana Congress MLA's son Sikander Singh Chhoker extended
The Chhokers are being investigated by the ED for allegedly siphoning off money collected from homebuyers for a real estate project in Gurugram.
07 May 2024, 14:20 IST
ED remand of Haryana Congress MLA's son Sikander Singh Chhoker extended
07 May 2024, 14:20 IST
Jharkhand minister's secretary collected commission for 'influential people': ED
The central agency on Monday arrested Sanjeev Kumar Lal, 52, and his domestic help Jahangir Alam, 42, following searches that led to the seizure Rs 32.20 crore cash.
07 May 2024, 11:45 IST
Jharkhand minister's secretary collected commission for 'influential people': ED
07 May 2024, 11:45 IST
Delhi court extends K Kavitha's judicial custody till May 14
The ED told the court tat the investigation was at a crucial stage and it may file a charge sheet against Kavitha within a week.
07 May 2024, 09:47 IST
Delhi court extends K Kavitha's judicial custody till May 14
07 May 2024, 09:47 IST
ED arrests Jharkhand minister's secretary, latter's domestic help after cash haul
The duo have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) following their overnight questioning, the sources said.
07 May 2024, 03:08 IST
ED arrests Jharkhand minister's secretary, latter's domestic help after cash haul
07 May 2024, 03:08 IST
Hemant Soren quotes couplet, takes dig at BJP
The Jharkhand High Court had on Friday denied bail to Soren, dismissing his writ petition challenging his arrest by the Enforcement Directorate (ED), but allowed him to attend uncle Rajaram Soren's last rites on May 6 in police custody.
06 May 2024, 17:03 IST
Hemant Soren quotes couplet, takes dig at BJP
06 May 2024, 17:03 IST
ED arrests man, seizes bitcoins worth Rs 130 cr in probe requested by US authorities
Parvinder Singh and his brother Banmeet Singh along with some others were operating an international drug trafficking group called 'Singh DTO'
04 May 2024, 14:29 IST
ED arrests man, seizes bitcoins worth Rs 130 cr in probe requested by US authorities
04 May 2024, 14:29 IST
Delhi excise scam: Court seeks responses from CBI, ED on Kavitha's plea
Special Judge Kaveri Baweja issued notice to the investigating agencies and directed them to file their responses by May 6, when the court will hear the arguments on Kavitha's application.
03 May 2024, 15:26 IST
Delhi excise scam: Court seeks responses from CBI, ED on Kavitha's plea
03 May 2024, 15:26 IST
Chhattisgarh liquor scam: ED attaches assets worth Rs 205 crore
Tuteja was arrested in this case recently by the ED where it had alleged that the commission generated through illegal sale of liquor was shared 'as per the directions from the highest political executives of the state.'
03 May 2024, 10:34 IST
Chhattisgarh liquor scam: ED attaches assets worth Rs 205 crore
03 May 2024, 10:34 IST
ED opposes interim bail to Jet Airways founder Naresh Goyal; HC to pass order on May 6
Goyal has sought interim bail on medical and humanitarian grounds, citing that both he and his wife, Anita Goyal, suffered from cancer.
03 May 2024, 09:16 IST
ED opposes interim bail to Jet Airways founder Naresh Goyal; HC to pass order on May 6
03 May 2024, 09:16 IST
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