ED files charge sheet against MP govt official in disproportionate assets case
Bhopal/Raipur, Jan 30 (LatestNewsX) The Enforcement Directorate's (ED) Indore Sub Zonal Office,…
ED files charge sheet against six in money laundering case in MP’s Alirajpur
Bhopal/Indore, Jan 30 (LatestNewsX) The Enforcement Directorate's (ED) Indore Sub-Zonal Office has…
ED files charge sheet against five in govt scheme loan fraud case
Bhopal, Jan 30 (LatestNewsX) The Enforcement Directorate's Bhopal Zonal Office, has filed…
Second ED chargesheet filed against Noida builder in Rs 126 crore fraud
Ghaziabad, Jan 29 (LatestNewsX) The Enforcement Directorate (ED) filed a supplementary charge…
ED sends businessman to four-day custody in PMLA case
Jaipur, Jan 28 (LatestNewsX) A businessman, Prakash Chand Jain, was arrested by…
ED moves court to confiscate 91 properties linked to gangster Nayeem
Hyderabad, Jan 28 (LatestNewsX) The Directorate of Enforcement (ED) has filed a…
ED’s special review meeting on high-profile financial cases in West Bengal begins
Kolkata, Jan 23 (LatestNewsX) A special meeting of the Enforcement Directorate (ED),…
Gujarat: ED arrests two in BitConnect crypto fraud case
Ahmedabad, Jan 22 (LatestNewsX) The Directorate of Enforcement (ED) has arrested Nikunj…
Kejriwal says ‘Satyamev Jayate’; Delhi BJP reminds liquor scam trial still pending in court
New Delhi, Jan 22 (LatestNewsX) Delhi BJP President Virendra Sachdeva said on…
Ex-MP Vijayasai Reddy appears before ED in liquor case
Hyderabad, Jan 22 (LatestNewsX) Former Rajya Sabha member V. Vijayasai Reddy on…
