Tag: Enforcement Directorate
Delhi court extends custody of Lava MD and Chinese national in Vivo-PMLA probe
New Delhi: A Delhi court prolonged the judicial custody till December 7 for four individuals implicated in a money laundering case against Chinese smartphone...
BJP Demands Accountability: Gandhi family must answer for National Herald asset attachments by ED
New Delhi: The BJP on Wednesday hit back at the Congress over its condemnation of the seizure of National Herald assets, as the ruling...
BJP uses agencies for political witch-hunting as they suffer from ‘Abhishek-Phobia’: TMC
Kolkata: The Trinamool Congress on Thursday lashed out at the BJP for "politically manipulating" the central agencies for political witch-hunting and accused it of...
BJP, ED trying to save Mahadev betting app promoters, alleges Chhattisgarh CM
Raipur: A day after the Centre blocked the controversial Mahadev app, Chhattisgarh Chief Minister Bhupesh Baghel on Monday alleged the BJP and the Enforcement...
Rajasthan CM Ashok Gehlot’s son Vaibhav appears before ED in Delhi
New Delhi: Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) here for questioning in a foreign...
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
Kolkata: The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam...