laundering – Page 15 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

ED arrests Jharkhand CM Hemant Soren’s political aide in money laundering case-

admin / July 20, 2022

By PTI RANCHI: The Enforcement Directorate (ED) arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, on […]

admin / July 15, 2022

By PTI NEW DELHI: The Enforcement Directorate has filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and

admin / July 7, 2022

By Express News Service NEW DELHI: The Enforcement Directorate (ED) on Tuesday summoned Samajwadi Party leader Azam Khan’s family members

admin / July 7, 2022

By IANS NEW DELHI: Chinese smartphone company Vivo’s top executives, Directors Zhengshen Ou and Zhang Jie, likely fled India on

admin / July 5, 2022

By IANS NEW DELHI: The Enforcement Directorate (ED) was conducting raids at 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar,

admin / July 5, 2022

By PTI MUMBAI: The Bombay High Court has granted bail to Saeed Khan, an associate of Shiv Sena MP Bhavana

admin / July 2, 2022

By PTI NEW DELHI: A Delhi court has declared Vinay Mishra, an alleged associate of TMC MP Abhishek Banerjee, as

admin / June 27, 2022

Shiv Sena leader Sanjay Raut addresses a press conference at Shiv Sena Bhawan, in Mumbai. Enforcement Directorate summoned Raut in

admin / June 22, 2022

By PTI MUMBAI: Maharashtra Transport Minister Anil Parab was questioned for more than 11 hours by the Enforcement Directorate (ED)

admin / June 20, 2022

By PTI NEW DELHI: Congress leader Rahul Gandhi on Monday appeared before the Enforcement Directorate for the fourth day of