Deccan Herald8d
Enforcement Directorate files PMLA against Madhya Pradesh's ex-transport department official; to probe SUV stash
The central agency has registered an Enforcement Case Information Report (ECIR) under various sections of the Prevention of ...
ED files case against KTR
Sources said, “the ED was preparing to register an Enforcement Case In-formation Report (ECIR) under the Prevention of Money ...
CBI files charge sheet against former Bengal Minister in recruitment scam
CBI files charge sheet against Trinamool Congress leader Partha Chatterjee in school recruitment scam case, ED framing ...
AAP files ED plaint against BJP leaders for ‘giving cash to voters’
Aam Aadmi Party (AAP) leaders have formally submitted a complaint with the Enforcement Directorate (ED) against BJP leaders ...
India Today on MSN11d
Formula E funding case: More trouble for KTR as ED files money laundering case
The Enforcement Directorate was set to register an ECIR under Prevention of Money Laundering Act against former Telangana ...
NDTV11d
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in ...
NDTV10d
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
Hyderabad: The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula ...