Since the Durga puja ends in Ranchi a new high-profile case is started, ED initiated a raid at residence of businessman Vijay Aggarwal, which is located on InderPuri Main Road in Ranchi on Monday morning. This raid is part of a broader investigation into alleged money laundering linked to the implementation of the Jal Jeevan ...

ED has once again taken action against a new politician, AAP MLA Amanatullah Khan. Let’s see how many crores are involved in this money laundering case! The Enforcement Directorate (ED) conducted a raid at the residence of Aam Aadmi Party (AAP) MLA Amanatullah Khan in Delhi. The raid is part of an investigation into money ...

Jharkhand Chief Minister Hemant Soren is facing serious trouble as the Enforcement Directorate (ED) has asked him to appear for questioning on August 24 in a money laundering case linked to a land scam worth 1200 crore rupees. Earlier, he had avoided investigation, claiming he didn’t know about the case. He was also questioned last ...

According to PTI reports the ED on Monday conducted raids against  Tamil Nadu and DMK leader who is Higher Education Minister, K Ponmudi in a money laundering case. The offices of K Ponmudy and his MP son Gautham Sigamani are the targets of ED raids in Villupuram and Chennai, the state capital. Money laundering case ...