RJD Chief Lalu Prasad Yadav Faces Enforcement Directorate Questioning In Money Laundering Case Linked To Land-For-Jobs Scam
Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate ...
NDTV6d
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...
The Telegraph9d
ED raids Bhupesh, son: Congress sees 'conspiracy' in liquor scam searches
The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister Bhupesh Baghel and his son as part of a money-laundering probe linked to an alleged liquor scam, ...
The Free Press Journal11d
Enforcement Directorate Concludes Raids At TASMAC Headquarter, Seizes Documents And Cash In Tamil Nadu Liquor Scam Probe
Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...
Patna: 'Tiger Abhi Zinda Hai' Posters Put Out In RJD Supremo Lalu Yadav's Support After Enforcement Directorate Questioning
Patna: Posters in support of Rashtriya Janata Dal (RJD) supremo Lalu Yadav were put outside his residence in Patna after the ...
Trump decries ‘weaponization’ of law enforcement in unprecedented political speech at Justice Department
In the wide-ranging speech, President Trump boasted about beating charges DOJ previously levied against him, and discussed ...
realty.economictimes.indiatimes13d
Delhi: Enforcement directorate arrests WTC's promoter in money laundering case
representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...