India.com News Desk | November 26, 2022 7:29 AM IST
The investigation of the case was handed over to the Crime Branch wing of the Kerala Police as the
How A Man From Kerala Looted His Dubai Based NRI Father-In-Law With Rs 107 Crore; Details
indiacom
2022-11-25T20:29:25+00:00
2022-11-25T20:29:25+00:00
Enforcement Directorate
India.com Entertainment Desk | November 18, 2022 4:51 PM IST
Liger Director Puri Jagannadh and producer Charmee Kaur were quizzed by Enforcement Directorate
Liger Director Puri Jagannadh And Producer Charmee Kaur Quizzed by Enforcement Diretorate Over Alleged Foreig
indiacom
2022-11-18T05:51:00+00:00
2022-11-18T05:51:00+00:00
Enforcement Directorate
India.com News Desk | September 28, 2022 7:46 PM IST
The hearing on the bail plea of West Bengal teacher recruitment scam accused and jailed former
WBSSC Scam: Partha Chatterjee Visited Thailand With Arpita Mukherjee, Foot Her Shopping Bills
indiacom
2022-09-28T08:46:37+00:00
2022-09-28T08:46:37+00:00
Enforcement Directorate
India.com News Desk | September 21, 2022 11:15 AM IST
A highlight on Enforcement Directorate's (ED) casebook has shown a sharp uptick in the number of
95% of Politicians Booked by ED Since 2014 from Opposition: Report
indiacom
2022-09-21T00:15:15+00:00
2022-09-21T00:54:12+00:00
Enforcement Directorate
India.com News Desk | September 19, 2022 6:37 PM IST
Related to the multi-crore West Bengal School Service Commission (WBSSC) recruitment irregularities
WBSSC Scam: Partha Chatterjee, Arpita Mukherjee Have Assets Worth Rs 103 Crores, Says ED Chargesheet
indiacom
2022-09-19T07:37:56+00:00
2022-09-19T08:03:22+00:00
Enforcement Directorate
India.com News Desk | September 17, 2022 7:30 PM IST
Kolkata: The CBI on Saturday has been allowed by a special CBI court to take the former convener of
WBSSC Scam: CBI Given Custody Of Screening Committee Ex-convener
indiacom
2022-09-17T08:30:18+00:00
2022-09-17T08:32:35+00:00
Enforcement Directorate
India.com News Desk | September 6, 2022 11:02 PM IST
The anti-money laundering agency had registered a case against him, along with ex-NSE chief Chitra
ED Arrests Former NSE Chief Ravi Narain In Money Laundering Case
indiacom
2022-09-06T12:02:28+00:00
2022-09-06T12:08:54+00:00
Enforcement Directorate
India.com Entertainment Desk | August 31, 2022 6:49 PM IST
Jacqueline Fernandez was aware of cases against Sukesh Chandrasekhar and his marital status,
Jacqueline Fernandez Was Aware of Cases Against Sukesh Chandrasekhar And His Marital Status, Says ED
indiacom
2022-08-31T07:49:35+00:00
2022-08-31T07:49:35+00:00
Enforcement Directorate
India.com News Desk | August 24, 2022 8:18 PM IST
Supreme Court has agreed to hearing a review plea against the July judgement that upheld the
Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment Today
indiacom
2022-08-24T09:18:55+00:00
2022-08-24T13:01:46+00:00
Enforcement Directorate
India.com News Desk | August 24, 2022 2:50 PM IST
Jharkhand Illegal Mining Probe: Two AK-47 rifles were recovered from the premises of middleman Prem
ED Recovers Two AK-47 Rifles From CM Hemant Soren's Close Aide During Raids
indiacom
2022-08-24T03:50:00+00:00
2022-08-24T04:14:30+00:00
Enforcement Directorate
Tahir Qureshi | August 23, 2022 7:24 PM IST
The Enforcement Directorate (ED) has registered a case under PMLA against Delhi Deputy Chief
Manish Sisodia PMLA Case: Enforcement Directorate DENIES Case Against Delhi Deputy CM
indiacom
2022-08-23T08:24:02+00:00
2022-08-23T09:44:23+00:00
Enforcement Directorate
India.com Entertainment Desk | August 18, 2022 2:29 PM IST
On the work front, Jacqueline Fernandez will be next seen in 'Ram Setu' alongside Akshay Kumar and
Jacqueline Fernandez's Cryptic Note After Being Named In ED Money Laundering Case: 'Dear Me…'
indiacom
2022-08-18T03:29:36+00:00
2022-08-18T03:30:34+00:00
Enforcement Directorate
India.com Entertainment Desk | August 18, 2022 9:55 AM IST
Jacqueline had received a series of expensive gifts from conman Sukesh Chandrashekar and the list
From Mini-Cooper To Gucci Bag: List Of Expensive Gifts From Conman Sukesh Chandrashekar To Jacqueline Fernand
indiacom
2022-08-17T22:55:47+00:00
2022-08-17T22:55:47+00:00
Enforcement Directorate
IANS | August 18, 2022 12:04 AM IST
To protect customer's interests further, the RBI guidelines stated that all fees and charges
Reserve Bank of India Tightens Noose on Fraudulent Chinese Lending Apps
indiacom
2022-08-17T13:04:37+00:00
2022-08-17T13:17:01+00:00
Enforcement Directorate
India.com News Desk | August 11, 2022 10:16 PM IST
ED has frozen bank assets worth of Rs 370 crore belonging to Vauld on Thursday.
After WazirX, ED Freezes Rs 370 Crore Assets Of Crypto Exchange Vauld
indiacom
2022-08-11T11:16:35+00:00
2022-08-11T11:16:35+00:00
Enforcement Directorate
India.com News Desk | August 5, 2022 2:25 PM IST
Congress Nationwide Protests: The Delhi police imposed section 144 in the entire area of the New
Congress Protests: Rahul Gandhi, Priyanka & Other Leaders Released After Being Detained For 6 Hours | Highlig
indiacom
2022-08-05T03:25:05+00:00
2022-08-05T12:07:50+00:00
Enforcement Directorate
India.com News Desk | August 5, 2022 4:22 PM IST
ED searches the Director of WazirX Crypto-Currency Exchange & freezes its bank assets worth Rs
ED Raids Crypto Currency Exchange WazirX, Assets Worth ₹64.67 Crores Frozen | Key Points
indiacom
2022-08-05T05:22:23+00:00
2022-08-05T05:30:45+00:00
Enforcement Directorate
India.com News Desk | August 4, 2022 2:00 PM IST
"Truth can't be barricaded. Do whatever you want. Will continue to work to protect country,
'Modi Se Bilkul Nahi Darta...', Rahul Gandhi After ED Seals Young Indian Office | WATCH
indiacom
2022-08-04T03:00:53+00:00
2022-08-04T03:06:03+00:00
Enforcement Directorate
India.com News Desk | August 1, 2022 4:16 PM IST
Sanjay Raut Arrest LIVE: India.Com brings you latest updates on the big story from Maharashtra.
Sanjay Raut's ED Custody Extended Till August 4; Uddhav Says 'Jhukega Nahi...' | Highlights
indiacom
2022-08-01T05:16:41+00:00
2022-08-01T08:02:43+00:00
Enforcement Directorate
India.com News Desk | August 1, 2022 6:43 PM IST
Raut is a big name in Maharashtra politics today, but in the 80s he used to do crime reporting in
Considered Expert In Underworld Coverage, Sanjay Raut Once Chided Dawood Ibrahim
indiacom
2022-08-01T07:43:51+00:00
2022-08-01T07:44:32+00:00
Enforcement Directorate