ED attaches ₹21.3cr assets of Lalu’s aide Arun Yadav
The Enforcement Directorate (ED) has provisionally attached assets worth ₹21.38 crore belonging to RJD MLA Kiran Devi and her ...
The Pioneer7h
ED questions Azharuddin under PMLA
The Enforcement Directorate (ED) on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin in a money laundering case linked to alleged financial irregularities ...
ED files prosecution complaint in Karnataka Valmiki corporation scam linked to former minister
In his suicide note, an official of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation alleged he was ...
Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court
The ED's investigation originated from multiple FIRs filed by the Maharashtra and Delhi Police against various individuals and entities allegedly involved in a Bitcoin Ponzi scheme. This scam ...
newsbytesapp.com17h
Why cricketer Azharuddin was grilled for 9 hours by ED
The Enforcement Directorate (ED) has grilled former Indian cricket team captain and Congress leader Mohammed Azharuddin in a ...
Why was cricketer Azharuddin grilled for nine hours by Enforcement Directorate?
The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...
Money laundering probe: ED grills former India captain Mohammad Azharuddin for 8 hours
Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The ...
Daily Excelsior23h
ED questions Azharuddin for over 9 hours in money laundering case
The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin ...