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ED mounts fresh search operations,covers five premises in Kharora, Raipur, Durg distts

     staff reporterraipur,    after a brief lull, enforcement directorate raipur zonal office (ed-rpzo) once again swung into action, as the federal agency sleuths mounted concurrent search and seizure operatio

Kharora
Chhattisgarh
India
Raipur
Pramod-agrawal
Manoj-soni
Roshan-chandrakar
Chhattisgarh-state-marketing-federation-limited
Enforcement-directorate-raipur-zonal-office
Chhattisgarh-state-rice-millers-association
Custom-rice-milling

ED files prosecution complaint against SK Shahjahan in money laundering case

ED files prosecution complaint against SK Shahjahan in money laundering case
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Kolkata
West-bengal
India
New-delhi
Delhi
Sheikh-sahajahan
Shahajahan-sheikh
Shib-prasad-hazra
Didar-boksh-molla
Kolkata-zonal-office
Bengal-police
Prosecution-complaint

Jharkhand: Former Chief Minister Hemant Soren's judicial custody extended for two weeks

Jharkhand: Former Chief Minister Hemant Soren's judicial custody extended for two weeks
organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.

Delhi
India
Ranchi
Jharkhand
Champai-soren
Lok-sabha
Arvind-kejriwal
Kapil-sibal
Hemant-soren
Supreme-court-on
High-court
Jharkhand-high-court

Delhi Waqf Board money laundering case accused seeks interim bail for hospitalisation of mother

Delhi Waqf Board money laundering case accused seeks interim bail for hospitalisation of mother
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Telangana
Andhra-pradesh
India
Delhi
Uttarakhand
Uttaranchal
New-delhi
Amanat-ullah
Javed-imam-siddiqui
Dawood-nasir
Hemant-shah
Qausar-imam-siddiqui

ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar

The Enforcement Directorate ED has attached various Delhi-based land and flats valued at Rs 1120 crore belonging to entities owned by a carpet merchant Sajja

New-delhi
Delhi
India
Afghanistan
South-africa
Malaysia
Saudi-arabia
Sajjan-kumar
Ed-delhi-zonal-office
Enforcement-directorate
Zonal-office

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