2024-06-04S O Correspondent
The Enforcement Directorate has alleged in its supplementary charge sheet filed against BRS leader K Kavitha before a court here that more than Rs 1,100 crore was laundered in the alleged Delhi excise scam.
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2023-04-04S O Correspondent
The Jharkhand High Court on Monday directed the state government and the Enforcement Directorate (ED) to furnish a status report in the investigation done in the mining lease case against Chief Minister Hemant Soren.
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2023-03-28S O Correspondent
The Supreme Court on Monday tagged with other pleas, the petition of BRS leader K Kavitha seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.
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2023-03-12S O Correspondent
Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and close family members.
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2023-02-20S O Correspondent
The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including at premises linked to Congress party leaders, as part of an ongoing investigation into the coal levy money laundering case, officials said.
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