The raids began early Wednesday at nine locations, including the company’s headquarters in Morena, its manufacturing units in ...
The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...
Enforcement Directorate conducts searches in Patna related to Railway Claims Tribunal scam, arrests three advocates under PMLA.
The Lokayukta, ED and the I-T department have been probing him to find out how he amassed property and wealth of more than ...
The Enforcement Directorate ED on Thursday arrested three advocates in connection with a money laundering case related to the Patna Railway Claims Tribunal sc ...
Bengaluru: The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister ...
Mangaluru (Karnataka): In a significant breakthrough, police on Thursday arrested Anil Fernandes, 49, a Kerala resident, in ...
Paytm shared nosedived amid report that the company and seven other payment gateways are under the ED scanner in a crypto ...
An activist filed a PIL in Bombay High Court, seeking a court-monitored probe into Beed Sarpanch's murder case. The petition also demanded an ED investigation into money laundering and scrutiny of ...
Former West Bengal Education Minister and prime accused in the cash-for-job scam, Partha Chatterjee, was admitted to the ...
Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investigation reveals that over a lakh investors were duped through ...
Allegations of doing business abroad with fake documents Chronicle Reporter, Bhopal The Enforcement Directorate (ED) team has raided the headquarters of Jayshree Gayatri Food in the capital. Gayatri ...