devdiscourse4h
Key Suspect Arrested in Cash-for-Vote Scandal at Ahmedabad Airport
The Enforcement Directorate arrested Nagani Akram Mohammad Shafi amid a cash-for-vote investigation. Caught at Ahmedabad ...
Kejriwal seeks quashing of order over ED’s supplementary charge sheet
Former Delhi CM Arvind Kejriwal cited lack of sanction while seeking to quash a court’s order taking cognisance of the ED’s ...
The Week2h
Excise case Kejriwal moves Delhi HC challenging trial court order on ED chargesheet
AAP chief Arvind Kejriwal on Wednesday approached the Delhi High Court, challenging a trial court's order taking cognisance of a chargesheet filed by the Enforcement Directorate against him in the ...
Rs 3 crore seized in Enforcement Directorate's ‘lottery king’ raids from multiple locations
Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...
Enforcement Directorate seizes Rs 3 crore from Calcutta businessman in lottery scam
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...