Financial frauds related to banks halved during the Corona period, highest fraud in Maharashtra
During the Corona epidemic, the figure of the amount involved in financial…
ED attaches property of Uddhav Thackeray’s brother-in-law, Sanjay Raut said – public court is big, will have to face the consequences
The Enforcement Directorate on Tuesday temporarily attached immovable properties worth Rs 6.45…
Maharashtra: ED raids CM Uddhav Thackeray’s brother-in-law’s company, property worth 6.45 crores seized
In the money laundering case, the ED is now seen reaching the…
Government’s action on Mallya to Vigilance, property worth Rs 19,111 crore has been attached
The government said on Tuesday that properties worth Rs 19,111 crore have…
West Bengal: Mamta’s nephew was summoned by ED, then Kolkata Police tightened the noose on him
The ongoing dispute between TMC and BJP in West Bengal seems to…
Enforcement Directorate summons Abhishek Banerjee, his wife in coal scam case
new Delhi. The Enforcement Directorate (ED) on Thursday summoned West Bengal Chief…
ED summons Mamata’s nephew Abhishek Banerjee and his wife for questioning in coal scam
The Enforcement Directorate (ED) has summoned Trinamool Congress national secretary Abhishek Banerjee…
Bihar: Money laundering case against Lalu Prasad Yadav, case related to illegal withdrawal of Rs 139 crore from Doranda treasury
Rashtriya Janata Dal supremo and former Bihar Chief Minister Lalu Prasad is…
ED attaches assets worth Rs 1.52 crore of former MLA Anam Naik
new Delhi. The Enforcement Directorate (ED) on Tuesday said it has temporarily…
10 crores was found in nephew’s house, 25 crores in account, Channi felt that tomorrow would not come, earned a lot of money in those 111 days, alleges Sunil Jakhar
After the crushing defeat of the Congress party in Punjab, former Chief…
ED: Karvy Stock Broking’s assets worth 1984 crore seized in bank scam, Enforcement Directorate took action against the company and chairman
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs…
Money Laundering Case: Decision on bail plea of former Maharashtra Home Minister Anil Deshmukh on 14th, Malik appeals to High Court
The Anti-Money Laundering Act (PMLA) Special Court will pronounce its verdict on…
Robert Vadra hid income of 106 crores in 11 years – allegation of Income Tax Department
The Income Tax Department has made a big allegation against Robert Vadra,…
Action of Income Tax Department: Sanjay Raut furious at BJP, ATM machine became ED
AnyTV Bureau/Agency, Mumbai Published by: Amit Mandal Updated Tue, 08 Mar 2022…
Nawab Malik in trouble: Court says prima facie involvement in money laundering, sent to judicial custody
News Desk, AnyTV, Mumbai Published by: Gaurav Pandey Updated Tue, 08 Mar…
Dawood Ibrahim money laundering case: Maharashtra minister Nawab Malik sent to 14-day judicial custody
In the Dawood Ibrahim money laundering case, Maharashtra minister and NCP leader…
ED action: Four directors of Tamil Nadu company arrested, 1100 crore fraud case
News Desk, AnyTV, New Delhi Published by: Abhishek Dixit Updated Mon, 07…
Court sent Nawab Malik to jail: ED did not seek further remand, but said – not cooperating in interrogation
News Desk, AnyTV, New Delhi Published by: Amit Mandal Updated Mon, 07…
Nawab Malik’s troubles increased: Court extended custody till March 7, ED’s custody was ending today
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Maharashtra: Shiv Sena leader Sanjay Raut handed over the evidence to the PMO, said- the game has started
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ED’s disclosure: Nawab bought land worth 300 crores for a penny, this deal has led to arrest
Summary The ED said in the special court, "Minister Nawab Malik had…
Nawab Malik hospitalized: Maharashtra minister’s health deteriorated in ED custody, was arrested two days ago
News Desk, AnyTV, Mumbai Published by: Pranjul Srivastava Updated Fri, 25 Feb…
Center told Supreme Court: 19111 crore seized from Mallya, Nirav and Choksi, ED investigated 4850 cases
Business Desk, AnyTV, New Delhi Published by: Deepak Chaturvedi Updated Thu, 24…
Nawab in custody: Malik allowed to eat home cooked food, lawyers will be able to be present during interrogation
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Maharashtra: Malik will not resign from the minister’s post, decision was taken in the meeting of NCP leaders, MVA leaders will start sit-in demonstration from today
After the arrest of the Enforcement Directorate (ED), the opposition BJP has…