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ED raids Rohit Pawar kin's firm in case tied to cooperative bank scam
Credit: IndiaTimes- Published on January 5, 2024
Enforcement Directorate raids MLA Rohit Pawar's company, Baramati Agro Ltd, along with Kannad SSK mill, Samruddhi Sugar Pvt Ltd, and Hitech Engineering Corporation India Ltd in a money laundering case linked to the Maharashtra State Cooperative Bank scam. The raided premises assisted Baramati Agro in the process of acquiring...
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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 13 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 19 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 22 hours 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 1 day ago
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 2 days ago
Mumbai
Capital of Maharashtra, India
A petrol pump in Mumbai crashed due to operating without an OC. BMC is investigating the lack of a letter of approval, legal department's involvement, and..
Credit: IndiaTimes - Published 11 hours ago
Anita Goyal, wife of Jet Airways founder Naresh Goyal, passed away after battling cancer. Actively involved in Jet Airways operations, she held various roles..
Credit: IndiaTimes - Published 11 hours ago
Credit: IndiaTimes - Published 15 hours ago
The illegal hoarding in Mumbai collapsed during recent storms and claimed 16 lives.
Credit: DNA - Published 16 hours ago
Credit: IndiaTimes - Published 16 hours ago
Related videos from verified sources
ED officials visit CM Hemant Soren's house in Jharkhand money laundering case | Oneindia News 03:16
Credit: Oneindia - Published on January 29, 2024