Girish Chandra 'Gary' Saxena was a governor of Jammu and Kashmir state in India. Born in Agra in 1928 he joined IPS and held many positions in police and retired as Director of the Research and Analysis Wing, India's external intelligence agency. Read More
A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case. ...
The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam. ...
Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal. ...