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ED attaches Rs 486cr home in tony Delhi area in Bhushan Steel case
Credit: IndiaTimes- Published on January 17, 2025
The Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This follows a financial scandal involving former Bhushan Steel promoter Sanjay Singhal, who was arrested for a Rs 47,000 crore bank fraud. The ED is pursuing recovery of...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI..
Credit: IndiaTimes - Published 3 days ago
The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
Credit: IndiaTimes - Published 6 days ago
New Delhi
Capital city of India
India and the US are set to finalize the first part of their Bilateral Trade Agreement by the end of 2025 after four days of productive talks in New Delhi. The..
Credit: IndiaTimes - Published 3 days ago
India has rejected the US Commission on International Religious Freedom (USCIRF) report as biased and politically motivated. The Ministry of External Affairs..
Credit: IndiaTimes - Published 6 days ago
External affairs minister S Jaishankar received historical artefacts and documents related to Mahatma Gandhi from South Africa's Phoenix Settlement Trust-Gandhi..
Credit: IndiaTimes - Published 1 week ago
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