Policenama | The Enforcement Directorate (ED) on Thursday attached a sugar mill worth over ₹65 crores under the anti-money laundering law in connection with the alleged Maharashtra State Cooperative Bank (MSCB) scam, said the ED.ED adds…
Chandigarh, Policenama Online - Two-time former Haryana Chief Minister and Congress leader Bhupinder Singh Hooda will file his nomination papers for the October 21 Assembly polls on Thursday.The Congress released its first list of 84…
New Delhi, Policenama Online - In a show of solidarity with jailed former Karnataka Minister and senior Congress leader D.K. Shivakumar, who is currently lodged in Tihar jail, senior party leaders Ahmed Patel, K.C. Venugopal and D.K. Suresh…
New Delhi, Policenama Online - While the Enforcement Directorate (ED) is all set to present its case in the Supreme Court against P. Chidambaram in the INX Media case, an agency source indicated that the former Finance Minister and his son…
Mumbai, Policenama Online - Amid a crackdown on his activists, Maharashtra Navnirman Sena President Raj Thackeray left for the Enforcement Directorate (ED) responding to the summons in a case pertaining to the IL&FS, here on Thursday.…
New Delhi, Policenama Online - “In the last five years, I have brought them to jail doors, give me another five, they will be inside,” Prime Minister Narendra Modi had said in April at an election rally in Gujarat’s Junagarh.Well within…
Lucknow, Policenama Online - The Enforcement Directorate (ED) has booked Samajwadi Party (SP) MP Mohammed Azam Khan and others in a money-laundering case in connection with a number of alleged land grab cases registered against him in Uttar…
New Delhi, Policenama Online - In a major breakthrough in the IMA Gold multi-crore cheating case, the Enforcement Directorate (ED) and the SIT on Friday arrested its founder Mansoor Khan soon after he arrived here from the UAE. An ED…
