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Police also sent phones of Elvish Yadav and two other accused to the forensic laboratory for examination. Noida: After the Noida Police, the Enforcement Directorate (ED) will now take forward the investigation into the case involving YouTuber and former Bigg Boss OTT winner Elvish Yadav and his eight associates for organising a rave party in…
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The money laundering case against Mukhtar Ansari stems from multiple FIRs. (File) New Delhi: The Enforcement Directorate on Saturday attached lands, a building and bank deposits worth more than Rs 73.43 lakh as part of a money laundering investigation against Uttar Pradesh gangster-politician Mukhtar Ansari. The attached properties include land measuring 1,538 sq. ft. situated…
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The agency had raided Vivo and its linked people in July last year. (Representational) New Delhi: The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo. Justice Swarana Kanta Sharma,…
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“Total attachment in this case stands at nearly Rs 386 crore, ED said. (Representational) Raigad, Maharashtra: The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday. Taking…
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The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly. New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said. The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly. The Enforcement…
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Ranbir Kapoor didn’t appear today but through email, he requested one week time, probe agency said. New Delhi: The lawyer for the Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has requested one week time to appear before the ED regarding the summon issued to him in connection with the Mahadev betting app case….
ED has summoned Trinamool leader Abhishek Banerjee to appear before its officers on October 9 Kolkata: The Enforcement Directorate (ED) has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9 in connection with their probe into the alleged irregularities in the West Bengal teacher recruitment scam, a senior…
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