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Tag: enforcement directorate
A day before Rahul Gandhi is scheduled to appear before the Enforcement Directorate in connection with a money laundering case, the Congress on Sunday accused
The Enforcement Directorate has attached a Cessna jet worth about Rs 31 crore under the anti-money laundering law as part of its probe against former
The Delhi units of the BJP and the Congress on Tuesday slammed the Kejriwal government over ED recoveries of gold and cash from jailed minister
The Enforcement Directorate conducted raids at 19 locations. New Delhi: An Audi car, Rs 85 lakh in cash and documents were seized during recent raids
The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering investigation being conducted against him, officials said.