money trail
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ED gets two more days to grill drug kingpin Akshay Chhabra
The federal agency produced Chhabra in Jalandhar’s special court (PMLA) after his five custody ended on Monday and the court extended his custody by two more days.
Published on Apr 08, 2025 07:32 AM IST
HT Correspondent, Jalandhar
Punjab: ED probes money trail in ‘donkey route’, summons US deportees
The ED’s investigation is based on 19 FIRs registered across Punjab against travel agents, following complaints filed by the deportees
Published on Mar 11, 2025 07:14 AM IST
Navrajdeep Singh, Jalandhar
‘Not fearing ED’: Raaj Kumar Anand on quitting Arvind Kejriwal's cabinet, AAP
Raaj Kumar Anand, who was the social welfare minister of Delhi, resigned from Arvind Kejriwal cabinet in Delhi and the AAP on Wednesday.
Published on Apr 11, 2024 02:24 PM IST
Evening briefing: AAP's big ‘electoral bond’ charge
A shortlist of biggest headlines, recommended stories, and special collection of news items that you should check out.
Published on Mar 23, 2024 06:27 PM IST
Money of liquor case accused in BJP's account: AAP's big ‘electoral bond’ charge
Sarath Reddy of Aurobindo Pharma was arrested by the ED in connection with the excise policy case but later turned approver.
Updated on Mar 23, 2024 05:02 PM IST