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Mid-Day on MSN
3 小时
Pornography case: ED questions actress Gehana Vashisht for third time
The Enforcement Directorate (ED) on Monday continued grilling actress Gehana Vashisht in connection with the pornography case involving Raj Kundra and others. Vashisht is currently under the agency`s ...
1 天
You can run but you cannot hide, as banking records can now be subpoenaed digitally
The Hawks, SABRIC and the Digital and Financial Forensics Analysis Centre, launched the Section 205 Digital Subpoena ...
Bar & Bench
1 天
Bhushan Power Insolvency: ED concedes appeal against JSW Steel; Supreme Court orders ...
The Enforcement Directorate (ED) recently decided not to pursue its appeal before the Supreme Court against JSW Steel's ...
1 天
Day before suicide, businessman called ED office in Bhopal, said he was on way to join ...
The ED on Saturday claimed that no contact has been made by any officer/official of the ED with Parmar or his wife after the ...
1 天
on MSN
Bail refused for Kutch businessman who caused 150cr loss to bank
A special PMLA court denied bail to businessman Ramchand Issrani, arrested for money laundering involving ₹149.89 crore from Union Bank of India.
1 天
Cocaine worth £126m seized as ministers launch new team to tackle smuggling
More than 1.6 tonnes of cocaine with a street value of £126 million were seized by the UK's Border Force in three major drugs ...
1 天
ED hands over BPSL’s assets worth Rs 4k crore to JSW
The Directorate of Enforcement (ED) handed over Bhushan Power and Steel Ltd (BPSL’s) assets worth Rs 4,025 crore to JSW, ...
1 天
SC orders ED to handover Rs 4,025 crore worth of Bhushan Power & Steel properties to JSW Steel
The Enforcement Directorate temporarily attached the assets in 2019 under the Prevention of Money Laundering Act (PMLA) ...
1 天
My father preferred suicide over succumbing to ED’s pressure to join BJP, says MP bizman ...
BHOPAL: A day after a businessman and his wife allegedly died by suicide in Madhya Pradesh’s Sehore district, leaving behind ...
english.mathrubhumi
2 天
TN Minister Senthil Balaji accused by ED in SC of delaying cash-for-job scam trial
The ED said since release of Balaji from jail, the ongoing examination of prosecution witnesses in the case has been derailed ...
2 天
Businessman under ED lens dies by suicide along with wife, alleges harassment because he ...
According to the police, Parmar left behind a five-page note in which he accused ED officers of assaulting him during a raid.
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