She also attempted to flee the country; She never cooperated with the probe agency, the probe agency said
Bombay high court had granted Deshmukh bail earlier this month in another case of money laundering filed by ED
" Well, the ED is completely independent in what it does and it is an agency which follows predicate offences. The first...
New Delhi: The Enforcement Directorate (ED) is running parallel raids at 35 locations across the three states of...
An Indian appellate authority confirmed the Enforcement Directorate’s (ED) order, issued in April, to seize 55.51...
Xiaomi received three show cause notices in August with an approximate duty liability of about Rs. 653 crores. It had...
Union Minister Anurag Thakur informed that the Cabinet also decided to extend PMGKAY through Dec 2022
Bhaskar Prasad, the Karnataka SDPI, called the crackdown on PFI by the ED and NIA a move to suppress a movement that has...
Kochi: The Popular Front of India functionaries who were detained during the raid of their offices were remanded in...
The PFI hunt, launched by the Central Government with elaborate preparations across the country, cannot be termed...
Eleven members of the organisation were arrested by NIA in Assam, alleging terrorist links
Abbas Naqvi claimed that the central agencies are performing their duties well without any bias
NIA had detained some 106 leaders of the organisation from 11 states across the country on Thursday morning; ED...
Banerjee had earlier said that investigations are making businessmen flee India. She said: "BJP leaders who are...
