ED initiated an investigation based on an FIR registered by the Lokayuktha Police Mysore under various sections of IPC, 1860 ...
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore ...
The attached properties are registered in the name of various individuals who are working as real-estate businessmen and ...
The Enforcement Directorate (ED) has attached assets worth Rs 300 crore in Mysore Urban Development Authority (MUDA)-linked ...
The Enforcement Directorate has attached over 140 immovable assets worth Rs 300 crore in connection with a money laundering case tied to Karnataka Chief Minister Siddaramaiah. The case involves ...
ED investigation revealed that the Company M/s. Vatika Limited is allegedly involved in alluring the investors to make ...
The FL-10A licence of the Chhattisgarh government allowed license holders to earn in the foreign liquor segment.
In an unusual turn of events in the Supreme Court, a law officer criticised the ED for filing a “half-baked” reply in a bail matter and later termed it a miscommunication while urging the court to ...
The Enforcement Directorate ED has arrested the fifth accused Jaspreet Singh Bagga in the Birfa IT case that involves the illegal sending of foreign remittan ...
Raipur Zonal Office, has revealed that MLA Kawasi Lakhma, recently arrested by the agency, was aware of the liquor scam ...
The Directorate of Enforcement ED Ahmedabad Zonal Office has filed a prosecution complaint PC against Qazi Abdul Wadood Razi Haider and their associates ...
ED initiated an investigation based on multiple FIRs registered during the year 2021 by EOW, Delhi under various sections of IPC, 1860 against M/s. Vatika Limited and promoters Anil Bhalla, Gautam ...