There was no immediate comment from either the Goa government or the BJP on the charges.
23 March,2025 07:44 AM IST | New Delhi | Agencies
The minister added that two cases, one during the 2016-17 fiscal and another in 2019-20, led to convictions and there was no acquittal. He did not mention the cases or the names of the accused in the reply
19 March,2025 09:54 PM IST | New Delhi | PTI
Lalu Prasad's wife and RJD leader Rabri Devi and his son Tej Pratap Yadav had on Tuesday appeared before the ED for questioning in the contention with the case
19 March,2025 04:19 PM IST | Patna | ANI
Devi, 66, reached the ED office on Bank Road here along with her eldest daughter and Patliputra MP Misa Bharti.
19 March,2025 09:03 AM IST | Patna | Agencies
The officials said that the total amount that was allegedly cheated in the Ponzi scheme stands at Rs 142.58 crore
17 March,2025 06:58 PM IST | Mumbai | Faizan Khan
During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in combating money laundering, corruption, fraud, asset recovery and the financing of illicit activities, the ED said Thursday
13 March,2025 10:02 PM IST | India | PTI
The premises of Baghel’s son in Bhilai (Durg district) and about 14-15 premises are being raided in the state, they said
11 March,2025 08:48 AM IST | Raipur | Agencies
The Enforcement Directorate (ED) opposed the bail plea on the grounds that Michel posed a flight risk due to his British citizenship. The agency's counsel also highlighted that the Supreme Court had specifically recognised him as a flight risk
04 March,2025 08:08 PM IST | New Delhi | mid-day online correspondent
ED had registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister
22 February,2025 07:11 PM IST | New Delhi | PTI
The ED launched an investigation, which revealed that Shankar had received a substantial remuneration of Rs 11.5 crore for his work on Rajinikanth's Enthiran
20 February,2025 10:32 PM IST | Mumbai | IANSADVERTISEMENT
