ED seizes properties worth Rs 224.08 crore in Gurugram, connection with Sri Lanka also found

The Gurugram zonal office of the Enforcement Directorate has seized immovable properties worth Rs 224.08 crore. These include 4 acres of leasehold land and an under-construction luxury hotel project in…

Permission to prosecute Arvind Kejriwal in money laundering case related to liquor scam

Former Delhi CM Arvind Kejriwal New Delhi: The Home Ministry has given permission to prosecute former Delhi CM Arvind Kejriwal and Manish Sisodia in the liquor scam case. ED has…

ED seizes assets worth Rs 20 crore, investigation underway in money laundering case

New Delhi: The Ahmedabad-based Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 15.01 crore (current market value Rs 20 crore) registered in the name of directors/partners and their…

Exclusive: Why transactions worth crores took place during Maharashtra elections? Operation Real Kuber revealed

Mumbai: How hundreds of bank accounts were opened in the name of unemployed youth, transactions worth crores were made during Maharashtra elections and the money went abroad, the entire details…