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ED attaches Hero Group CMD's assets worth ₹25crore
Credit: IndiaTimes- Published on November 10, 2023
In a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total attachment to over Rs50 crore in a money laundering case. ED said the money laundering probe is based on a chargesheet filed by Directorate of Revenue Intelligence for...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 17 hours ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 23 hours ago
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 1 day ago
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 2 days ago
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 2 days ago
Delhi
City and Union territory of India
AAP MP Sanjay Singh admitted that Bibhav Kumar, Kejriwal's aide, misbehaved with Maliwal when she went to meet the Chief Minister at his residence on Monday.
Credit: DNA - Published 58 minutes ago
Mamata Banerjee clarifies Trinamool Congress's role in the INDIA bloc, stating they are a part of the coalition in Bengal. She emphasized that her party is the..
Credit: IndiaTimes - Published 16 hours ago
Credit: IndiaTimes - Published 23 hours ago
Related news from verified sources
In a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total...
on November 10, 2023 • IndiaTimes
The Enforcement Directorate on Friday said it has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson Pawan Kant Munjal as part of a...
on November 10, 2023 • IndiaTimes