Bengal: ED files first supplementary charge sheet in fake passport case
Kolkata, Dec 16 (IANS) The Enforcement Directorate (ED) Kolkata Zonal Office has…
National Herald case: MP Congress hails verdict as ‘victory of truth over power’
Bhopal, Dec 16 (IANS) Senior Congress leader and former Madhya Pradesh Chief…
ED seizes Rs 79 crore properties of Punjab firm involved in water pollution
Jalandhar, Dec 15 (IANS) In a money laundering probe related to an…
ED questions Yes Bank’s Rana Kapoor in Anil Ambani group money laundering case
Mumbai, Dec 15 (IANS) The Enforcement Directorate on Monday questioned Yes Bank…
ED restores properties worth Rs 40 crore to Indian Bank
In New Delhi on December 13, LatestNewsX reported that the Directorate of Enforcement…
CBI visits key witness after his son killed in road accident; 8 named in complaint against Sheikh Shahjahan
Kolkata, Dec 11 (LatestNewsX) – Earlier this week, a squad from the Central…
Masala Bond case: KIIFB moves Kerala HC for stay on ED action
Kochi – Dec. 11 (LatestNewsX) – The Kerala Infrastructure Investment Fund Board (KIIFB)…
Bank fraud case: ED files prosecution complaint against firm’s proprietor, others in Kolkata court
Kolkata, Dec 10 (LatestNewsX) – The Enforcement Directorate (ED) has lodged a prosecution…
SC paves way for CBI probe in Jharkhand’s Sahibganj stone‑mining scam
New Delhi – Dec 10 (LatestNewsX) – The Supreme Court gave the Central…
CBI books Reliance Commercial Finance, its promoters in Rs 57.47 crore bank fraud case
Mumbai, Dec 9 (LatestNewsX)—The Central Bureau of Investigation announced that it has lodged…
