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Satyendar Jain

Satyendar Jain Granted Bail : Delhi Court Ruling in Money Laundering Case

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INVC NEWS New Delhi - The granting of bail to Satyendar Jain, a senior leader of the Aam Aadmi Party (AAP) and former Health Minister...
Enforcement Directorate - ED

ED Conducts Major Raids in Ranchi: Uncovering Irregularities in Jharkhand’s Water Supply Projects

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  INVC NEWS New Delhi - On October 14, 2024, the Enforcement Directorate (ED) launched a significant operation in Ranchi, the capital of Jharkhand, executing simultaneous...
Enforcement Directorate raids multiple locations in connection with the ₹7,600 crore drug bust, signaling a strong crackdown on drug trafficking networks

Delhi Drug Case: ED investigate ₹7,600 crore drug ust and trafficking networks

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INVC NEWS New Delhi :The recent surge in drug-related investigations in India has drawn significant attention, particularly the Enforcement Directorate's (ED) aggressive moves in the...
ED

₹1200 Crore Bank Fraud: ED Nabs Two Directors from Amira Pure Foods Pvt. Ltd.

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INVC NEWS New Delhi : The Enforcement Directorate (ED) has apprehended two directors of a Delhi-based rice company, Amira Pure Foods Pvt. Ltd. (APFPL), in...
Arvind Kejriwal

Supreme Court Grants Bail to Arvind Kejriwal in Excise Policy Case After 104 Days...

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Delhi Chief Minister Arvind Kejriwal has been granted bail by the Supreme Court in the excise policy corruption case. After 104 days in custody,...
Enforcement Directorate

ED Cracks Down on Firms with Rs 5,115 Crore Asset Seizure Amid Money Laundering...

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" The Enforcement Directorate has temporarily attached assets worth Rs 5,115 crore from major companies under investigation for loan fraud and money laundering. This...
Rahul Gandhi

ED Set to Summon Rahul Gandhi for Questioning in National Herald Money Laundering Case

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The Enforcement Directorate (ED) is poised to summon Rahul Gandhi for further questioning, as the agency intensifies its investigation into the alleged money laundering...

Supreme court prepares to hear manish sisodia’s bail plea

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INVC NEWS New Delhi :The Supreme Court on Tuesday agreed to hear the bail plea of ​​Aam Aadmi Party leader Manish Sisodia. Let us tell...

Jacqueline fernandez once again in the headlines: ED summons her for interrogation in money...

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INVC NEWS Mumbai  : Jacqueline Fernandez, the popular Bollywood actress, has once again found herself in the spotlight. The Enforcement Directorate (ED) has summoned her...

Supreme court hearing on kejriwal’s interim bail remains inconclusive

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INVC NEWS New Delhi : The petition filed by Delhi Chief Minister Arvind Kejriwal in the Supreme Court against his arrest was heard for the...

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