Higher Shiv Sena leader and deputy Rajya Sabha Sanjay raut warned BJP leaders not to link his family name to the Punjab Maharashtra Cooperative Bank (PMC) and HDIL scams, while his wife receives a summons to appear before the Directorate of Execution (ED). The comment comes after the former BJP …
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Shiv Sena’s deputy Sanjay Raut confronted the BJP-led government in the center on Monday, accusing it of using central agencies as “weapons” against relatives of political opponents after the Law Enforcement Directorate convened to his wife Varsha Raut. Raut alleged that the BJP leaders had been indirectly forcing him to …
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Written by Khushboo Narayan | Mumbai | Updated: November 26, 2020 10:25:32 pm Cox & Kings CFO Anil Khandelwal (left) and promoter Peter Kerkar. (File photo) The Directorate of Enforcement (ED) arrested Ajay Ajit Peter Kerkar, the promoter of the bankrupt travel company Cox and Kings, on Thursday in connection …
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Investigative agency ED has filed a money laundering complaint in the alleged TRP tampering scam Mumbai: The Directorate of Enforcement (ED) filed a money laundering complaint in the alleged TRP manipulation scam which is being investigated by Mumbai police, official sources said on Friday. They said that the central investigative …
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The Directorate of Enforcement (ED), which recorded a money laundering case in connection with the death of Bollywood actor Sushant Singh Rajput, will soon register another case based on the findings of the Narcotics Control Bureau (NCB). The NCB arrested the late actor’s girlfriend, Rhea Chakraborty, on Tuesday. The ED …
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