The Enforcement Directorate (ED) said in a statement that the 88.29-acre land is located in Basharia village of Harsaru tehsil of Haryana's Gurugram district, bordering Delhi. The price of this land is Rs 300.11 crore.
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The Enforcement Directorate (ED) said in a statement that the 88.29-acre land is located in Basharia village of Harsaru tehsil of Haryana's Gurugram district, bordering Delhi. The price of this land is Rs 300.11 crore.
Jharkhand: The Enforcement Directorate (ED) on Sunday summoned Jharkhand minister Alamgir Alam. In fact, more than Rs 37 crore cash was recovered from the house of minister Alamgir Alam's secretary. The senior Congress MLA has been asked to appear before the agency at its zonal office in Ranchi on May 14.
Enforcement Directorate (ED) has taken decisive action in the ongoing investigation into a housing fraud case involving the Monarch Universal Group, a prominent real estate entity in Mumbai.
New Delhi: The troubles of Delhi Chief Minister Arvind Kejriwal, who is in jail in the Delhi liquor scam case, seem to be increasing. On Thursday, The Enforcement Directorate (ED) will file its first chargesheet against Delhi Chief Minister Arvind Kejriwal tomorrow. The agency calls him the "mastermind" of the Delhi liquor policy case.
Ranchi:On Tuesday, an official said that The Enforcement Directorate arrested Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and the latter's domestic help Jahangir Alam after a recovery of over Rs 32 crore cash from them in Jharkhand. Sources said that after overnight interrogation, both were detained under the provisions of the Prevention of Money Laundering Act (PMLA) and then arrested.
The Enforcement Directorate (ED) has once again turned its attention to social media influencer and YouTuber, Elvish Yadav, by registering a case of money laundering against him.
Supreme Court has agreed to hear the bail plea of Delhi Chief Minister Arvind Kejriwal. During this, the Supreme Court told the ED that it can consider the interim bail of Arvind Kejriwal due to the Lok Sabha elections.
Amidst the Lok Sabha elections, CBI has taken major action in the Sandeshkhali case of West Bengal. Central Bureau of Investigation (CBI) raided many places in West Bengal. CBI has made 7 arrests so far in the case of attack on ED officers in Sandeshkhali. However, today the police had called three people involved in the attack on ED for questioning.
Retired Chhattisgarh IAS Officer Anil Tuteja Taken Into Custody in Connection With Money Laundering Case.
Mumbai: On Thursday, Businessman Raj Kundra’s properties worth Rs 97 crore, including his wife Shilpa Shetty's Juhu flat, has been seized by Enforcement Directorate (ED). The probe agency claimed that the attached properties bought by Kundra are POC in a cryptocurrency case probed by the ED.