IAS Officer Arvind Kumar's ED Questioning Concludes in Formula E Car Racing Case
IAS officer Arvind Kumar has concluded his questioning by the Enforcement Directorate (ED) in connection with the Formula E ...
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Sufficient evidence to put AAP leader Satyendar Jain on trial: ED to Delhi court
The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar Jain on trial and sought a Delhi court to frame charges against him in a money laundering ...
Illegal foreign remittance case: ED conducts searches at 11 places in Mumbai, Thane and Varanasi
ED began its investigation after the Thane police booked Jitendra Pandey and his four associates in October 2023 ...