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Money-laundering case

ED attaches assets of IFS officer in UP investment fraud money-laundering case

ED attaches assets of IFS officer in UP investment fraud money-laundering case

20 December 2023, 14:09 IST
Enforcement Directorate files charge sheet against 9 contractors in Bangalore civic body scam case

BBMP scam: charge sheet against 9 contractors

15 June 2020, 17:27 IST
ED attaches Ahmedabad's company with 56 cr bank fraud

ED attaches Ahmedabad's company with 56 cr bank fraud

09 November 2019, 09:42 IST
As DKS cooled heels in Tihar, much changed in Congress

As DKS cooled heels in Tihar, much changed in Congress

24 October 2019, 20:12 IST
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SC grants protection to Shivakumar's co-accused

15 October 2019, 17:25 IST
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Ex-minister's judicial custody extended till Oct 25

15 October 2019, 17:22 IST
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DK Suresh appears before ED again

04 October 2019, 17:34 IST
Aviation scam: Talwar's aide held, gets 6-day custody

Aviation scam: Talwar's aide held, gets 6-day custody

03 October 2019, 08:41 IST
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ED quizzes DKS for over 9 hrs on Day 2

31 August 2019, 18:23 IST