ED investigation revealed that Ranjit Singh alias Rana imported drugs/narcotics from Pakistan and Afghanistan in the guise of rock salt
Read More
ED had earlier attached POC to the tune of Rs. 488 crores
Read More
The agency the conducted searches at the residential premises of Tushar Goel in Vasant Enclave and Rajouri Garden and his associates Himanshu Kumar and Bharat Kumar in Prem Nagar and Nalasolpara in Mumbai
Read More
The searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project
Read More
An amount of Rs. 89.62 crore were diverted from the accounts of the Corporation’s accounts into fake accounts across Andhra Pradesh and Telangana and later laundered through shell entities : ED
Read More
ED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public
Read More
PACL was banned by SEBI for illegally collecting at least Rs. 49,100 Crore from 58 million investors over 18 years : ED
Read More
The deceased was identified as Mayank (15) from Ghaziabad who was at Kalkaji Mandir with his family for darshan
Read More
The movable & immovable properties worth Rs. 161.50 crore were provisionally attached during the course of PMLA investigation : ED
Read More
ED had taken cognisance of a recent state Lokayukta FIR
Read More
