October 7, 2022October 7, 2022 Newsroom24x7 Network

Special PMLA Court in Ahmedabad takes cognizance of prosecution complaint against IAS officer Kankipati Rajesh now in judicial custody

September 29, 2022September 29, 2022 Newsroom24x7 Network

ED attaches assets worth 64 Cr belonging to IFFCO MD

September 28, 2022 Newsroom24x7 Network

Mobile Gamming App E-nuggets: ED has frozen bitcoins equivalent to USD 1.5 million under Prevention of Money Laundering Act

August 5, 2018August 5, 2018 Newsroom24x7 Network

ED’s Attached Immovable Property list has not been updated since 2014

March 1, 2016March 1, 2016 Newsroom24x7 Network

AIADMK stalls Lok Sabha proceedings over ED action against Chidambaram’s son

September 19, 2015 Newsroom24x7 Network

Former ED of State Trading Corp faces Jail term for money laundering