ED, CBI Chief’s Tenure Extension: Ruckus Expected In Parliament As Centre To Table Bills
Last week the central government had brought two ordinances to extend the tenure of the Central Bureau of Investigation and Enforcement Directorate for up to...
Tag : Enforcement Directorate
Conman Sukesh Gifts Cats Worth ₹ 36 Lakhs, ₹ 52 Lakhs Horse To Jacqueline: Reports
Mumbai: In a 200 crore money laundering case, the troubles of Jacqueline Fernandez have doubled. Enforcement Directorate has once again called her for summons on...
ED Records Param Bir Singh’s Statement In Money Laundering Case
by Arti Ghargi
Mumbai : The Enforcement Directorate has recorded statement of Former Mumbai Police Commissioner Param Bir Singh. The statement was recorded in connection with money laundering...
Editorial with Sujit Nair: Court Declares Parambir Singh “Absconder”| Mumbai Police| Anil Deshmukh
by Sujit Nair
Param Bir Singh has been declared an ‘absconding accused’ on November 17 in an extortion case. Param Bir Singh, declared an ‘absconding accused’ on...
Real Estate Tycoon Lalit Goyal arrested by ED in money laundering case
Delhi: Lalit Goyal, the chairman of real estate group IREO, was detained last week at the Delhi Airport when he was about to take a...
No Bitcoin scam, says BJP; Bengaluru Police denies foul play in investigation
Bengaluru : The Bharatiya Janata Party (BJP) on Saturday dismissed the Congress party’s allegations on the Bitcoin issue cover-up, saying there was no scam. The...
Money Laundering Case: Anil Deshmukh sent to judicial custody till Nov 19
Mumbai : Anil Deshmukh, the former home minister of Maharashtra, was sent to judicial custody for 14 days in a money laundering case. Deshmukh was...
IT attaches properties of Ajit Pawar’s relatives, the total goes to 1,400 crores
Mumbai : Properties worth 1000 crores were seized from the residence of Former Maharashtra Deputy Chief Minister Ajit Pawar by the Income Tax Department yesterday,...
Jacqueline Fernandez skips ED summon yet again
Actress Jacqueline Fernandez has skipped the Enforcement Directorate (ED) summon for the fourth time in a row, according to media reports. She is called for...
Contract killings are ow replaced by government killings
Mumbai : According to reports, Shiv Sena MP Sanjay Raut on Sunday lashed out on government. Over the alleged misuse of investigative agencies, Raut today...