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ED charges Nalini Chidambaram in Saradha scam

ED charges Nalini Chidambaram in Saradha scam

Kolkata: The Enforcement Directorate (ED) has chargesheeted Congress veteran and former union minister P Chidambaram's...

5 July 2024 5:19 PM

PMLA Court Extends ED Remand of Jharkhand Minister for Three More Days

PMLA Court Extends ED Remand of Jharkhand Minister for Three More Days

Ranchi: A special PMLA court in Ranchi on Monday extended Jharkhand minister Alamgir Alam's remand with the Enforcement...

27 May 2024 9:24 AM

Special PMLA Court Acts on Taksheel Solutions IPO Scam

Special PMLA Court Acts on Taksheel Solutions IPO Scam

Hyderabad: The Special PMLA Court here took cognisance of the Directorate of Enforcement (ED) prosecution complaint...

1 Feb 2024 5:31 PM

ED attaches 24 properties of Heera Group worth Rs.33 cr

ED attaches 24 properties of Heera Group worth Rs.33 cr

Hyderabad: The Enforcement Directorate (ED) attached 24 immovable properties of Nowhera Shaik and Heera Group,...

25 March 2023 7:29 PM