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ED attaches assets worth Rs 250 cr in Indore PMLA case - Hindi News | ED attaches assets worth Rs 250 cr in Indore PMLA case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 250 cr in Indore PMLA case

New Delhi, May 12 The ED on Friday said that it recently conducted searches at six premises including ... ...

ED arrests two more persons in alleged liquor case in Chhattisgarh - Hindi News | ED arrests two more persons in alleged liquor case in Chhattisgarh | Latest national News at Lokmattimes.com

National :ED arrests two more persons in alleged liquor case in Chhattisgarh

Raipur (Chhattisgarh) [India], May 11 : The Directorate of Enforcement (ED) arrested two more persons in the ongoing money ... ...

Chhattisgarh liquor scam: ED says Rs 163 cr was given to IAS officer, bizman - Hindi News | Chhattisgarh liquor scam: ED says Rs 163 cr was given to IAS officer, bizman | Latest national News at Lokmattimes.com

National :Chhattisgarh liquor scam: ED says Rs 163 cr was given to IAS officer, bizman

New Delhi, May 11 In a latest development in the Rs 2000 crore liquor scam of Chhattisgarh, the ... ...

ED raids bookie Anil Jaisinghani's house in Thane - Hindi News | ED raids bookie Anil Jaisinghani's house in Thane | Latest national News at Lokmattimes.com

National :ED raids bookie Anil Jaisinghani's house in Thane

New Delhi, May 9 A team of Enforcement Directorate (ED) from Gujarat conducted a raid at the house ... ...

TMC leader Shantanu Banerjee produced before court in Bengal job scam case - Hindi News | TMC leader Shantanu Banerjee produced before court in Bengal job scam case | Latest national News at Lokmattimes.com

National :TMC leader Shantanu Banerjee produced before court in Bengal job scam case

Shantanu Banerjee, a Trinamool Congress (TMC) youth wing leader, was produced before the court on Saturday after the Enforcement ... ...

Nawab Malik's judicial custody extended till May 6 - Hindi News | Nawab Malik's judicial custody extended till May 6 | Latest maharashtra News at Lokmattimes.com

Maharashtra :Nawab Malik's judicial custody extended till May 6

The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik ... ...

ED arrests man accused of forging documents of owners of agricultural property - Hindi News | ED arrests man accused of forging documents of owners of agricultural property | Latest national News at Lokmattimes.com

National :ED arrests man accused of forging documents of owners of agricultural property

Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW) issued by the PMLA Special Court, Hyderabad. ...

Jharkhand: ED files complaint against 3 TPC members in left-wing extremism case - Hindi News | Jharkhand: ED files complaint against 3 TPC members in left-wing extremism case | Latest national News at Lokmattimes.com

National :Jharkhand: ED files complaint against 3 TPC members in left-wing extremism case

The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three firm ...