Showing results for "#ED investigation"

Madras HC adjourns hearing on Jaffer Sadiq's plea in money laundering...

The ED submitted that the plea of Jaffer Sadiq is not maintainable and sought time to advance the arguments.

Delhi excise case: Court extends CM Kejriwal's judicial custody till...

ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam

CM: Poll bonds exposé ripped off BJP’s mask

ED takes possession of A Raja's 15 properties in PMLA case

National

ED arrests 2 in illegal forex trading in TPG global FX matter

The ED investigation has established that Shailesh Kumar Pandey and Prasenjit Das defrauded the public under the guise of making investments in forex...