ED

DHFL-Yes Bank Scam: Another Notice To Avinash Bhosle

DHFL-Yes Bank scam: Another notice to businessman Avinash Bhosle, know what is the matter. After the arrest of businessman Avinash…

2 years ago

ED Summons Farooq Abdullah In Money Laundering Case

ED summons Farooq Abdullah in money laundering case, orders to appear on May 31: ED Summons Farooq Abdullah. The troubles…

2 years ago

ED Opposes Anil Deshmukh’s Plea For Treatment In Pvt. Hospital

ED opposes Anil Deshmukh's plea for treatment in a private hospital in Maharashtra. The Enforcement Directorate (ED) on Monday opposed…

2 years ago

Rana Kapoor Was Forced To Buy 2 Crore Paintings From Priyanka

Rana Kapoor was forced to buy 2 crore paintings from Priyanka Gandhi, claims Rana Kapoor in ED's charge sheet. Yes…

2 years ago

SC Dismisses Plea For Immediate Release Of Nawab Malik

SC dismisses plea for the immediate release of Malik: Big setback to NCP leader Nawab Malik. In the money laundering…

2 years ago

Punjab CM Channi’s Nephew Made Big Disclosures In ED Office

Punjab CM Channi's nephew made big disclosures in ED Office. In the interrogation of ED, the nephew of Punjab CM…

2 years ago

ED Continues Raids In illegal Sand Mining Cases In Punjab

ED continues raids in illegal sand mining cases in Punjab. 3.9 crore more found at the house of Punjab CM…

2 years ago

Anil Deshmukh’s Son Will Be Questioned By ED

Anil Deshmukh's son will be questioned today, ED summons: Money laundering case. Enforcement Directorate, ED will now interrogate Rishikesh, son…

3 years ago

Abhishek Banerjee Summoned By ED In Money Laundering Case

Abhishek Banerjee summoned by the ED in the money laundering case. Mamta Banerjee's nephew Abhishek Banerjee reached the Enforcement Directorate,…

3 years ago

Punjab National Bank Reached Court In The Case Of Nirav Modi

Punjab National Bank reached the court in the case of Nirav Modi's confiscated properties, raised this demand. Punjab National Bank…

3 years ago