The Enforcement Directorate seized Rs 11.64 crore in cash during raids at seven locations in Patna. The searches were part of ...
The Bihar government dismissed its Building Construction department chief engineer, Tarini Das, following the Enforcement ...
The top court in India’s southern Kerala state has dismissed a Protestant bishop's plea to drop an ongoing probe into his ...
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against ...
Days after former Congress MLA Dharam Singh Chhoker and his son Vikas allegedly went absconding, the Enforcement Directorate ...
In a major crackdown on corruption in government circles in Bihar, the Enforcement Directorate (ED) raided seven locations ...
The Court held that if a person uses, circulates tainted money obtained from past act for committing money laundering, only ...
Patna: The Enforcement Directorate (ED) on Friday said that it has seized Rs 11.64 crore in cash after conducting searches at several locations in the state capital. These searches were linked to ...
The investigation revealed that Gupta formed over 40 shell companies to divert and siphon off the loan proceeds, hiding his ...
The Enforcement Directorate seized Rs 11.64 crore during raids linked to a money laundering case involving Bihar IAS officer ...
The federal probe agency said in a statement that it searched the premises of Tarini Das, chief engineer of Bihar ...
ED officials said the attached property was built using proceeds from the illegal sale of shops by Pankaj Gupta, a partner of ...