ed-freezes-inr-170-crore-in-30-bank-accounts-in-money-laundering-case-linked-to-qfx-trade-ltd

The ED has frozen movable properties in the form of more than 30 bank accounts holding INR 170 crore, linked to shell companies, following a raid conducted in Delhi, Uttar Pra...

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haryana-sand-mining-case-delhi-hc-grants-six-week-interim-bail-to-businessman-vedpal-singh-tanwar-for-post-surgery-recovery

Haryana sand mining case: Delhi HC grants six-week interim bail to businessman Vedpal Singh Tanwar for post-surgery recovery

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ed-seizes-inr-31-lakh-in-money-laundering-probe-against-ex-rajasthan-mla-baljeet-yadav

ED seizes INR 31 lakh in money laundering probe against ex-Rajasthan MLA Baljeet Yadav

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ed-arrests-three-advocates-from-bihar-in-patna-railway-claims-tribunal-scam

ED arrests three advocates from Bihar in Patna Railway Claims Tribunal 'scam'

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