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Department Of Economic Affairs Of Finance Ministry

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ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin - Hindi News | ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin | Latest national News at Lokmattimes.com

National :ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday. ...

ED grills Sanjay Raut for 10 hours in money laundering case - Hindi News | ED grills Sanjay Raut for 10 hours in money laundering case | Latest politics News at Lokmattimes.com

Politics :ED grills Sanjay Raut for 10 hours in money laundering case

Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe. ...

ED grills Sena MP Sanjay Raut for 10 hrs in money-laundering probe (LD) - Hindi News | ED grills Sena MP Sanjay Raut for 10 hrs in money-laundering probe (LD) | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED grills Sena MP Sanjay Raut for 10 hrs in money-laundering probe (LD)

Mumbai, July 1 The Enforcement Directorate (ED) on Friday grilled Shiv Sena MP Sanjay Raut for 10 hours ... ...

ED to scan accounts of Mohammed Zubair - Hindi News | ED to scan accounts of Mohammed Zubair | Latest national News at Lokmattimes.com

National :ED to scan accounts of Mohammed Zubair

New Delhi, July 1 The Enforcement Directorate (ED) has asked the Delhi Police to hand them over FIR, ... ...

I'm going to neutral agency, trust them completely, says Sanjay Raut as he appears before ED - Hindi News | I'm going to neutral agency, trust them completely, says Sanjay Raut as he appears before ED | Latest politics News at Lokmattimes.com

Politics :I'm going to neutral agency, trust them completely, says Sanjay Raut as he appears before ED

Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate office in connection with a money-laundering case on Friday, said that it would be clear "later" if the summon issued to him is "political", however, he is going to a "neut ...

Patra Chawl land scam case: Sanjay Raut reaches ED office in Mumbai - Hindi News | Patra Chawl land scam case: Sanjay Raut reaches ED office in Mumbai | Latest national News at Lokmattimes.com

National :Patra Chawl land scam case: Sanjay Raut reaches ED office in Mumbai

Shiv Sena leader Sanjay Raut on Friday reached the office of the Enforcement Directorate in Mumbai in connection with the Patra Chawl land scam case. ...

Sanjay Raut reaches ED office for money-laundering probe - Hindi News | Sanjay Raut reaches ED office for money-laundering probe | Latest maharashtra News at Lokmattimes.com

Maharashtra :Sanjay Raut reaches ED office for money-laundering probe

Mumbai, July 1 Accompanied by a large number of supporters and a legal team, Shiv Sena MP Sanjay ... ...

'Nobody will touch you', SC adjourns conman Sukesh Chandrashekhar's plea to shift out of Tihar jail - Hindi News | 'Nobody will touch you', SC adjourns conman Sukesh Chandrashekhar's plea to shift out of Tihar jail | Latest national News at Lokmattimes.com

National :'Nobody will touch you', SC adjourns conman Sukesh Chandrashekhar's plea to shift out of Tihar jail

New Delhi, June 30 The Supreme Court on Thursday told the conman Sukesh Chandrashekhar's counsel that nobody will ... ...