The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana ...
BRS working president KT Rama Rao arrives at the Enforcement Directorate office in connection with the Formula E race case, ...
The CBI Court in Chandigarh has granted a five-day remand of Vishal Deep, an officer of the Enforcement Directorate (ED), to ...
The Enforcement Directorate has attached assets worth Rs 68.59 crore of Gurugram-based Vatika Limited, accused of cheating ...
The Enforcement Directorate attached over 140 immovable assets worth Rs 300 crore in a case involving alleged irregularities ...
Bengaluru: The Bengaluru zonal unit of Enforcement Directorate (ED), probing the Mysore Urban Development Authority (Muda) land allotment scam, involv.
Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, Nagani Akram Mohammad Shafi and Vasim Valimohmad Bhesaniya – in the ongoing ...
Crypto has opened up new avenues for hawala dealings. A Delhi trader J S Bagga was arrested by the Enforcement Directorate on Friday after a money trail revealed his syndicate had collected over Rs 4, ...
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 ...
Congress general secretary and Karnataka in-charge Randeep Singh Surjewala on Friday termed the ED release on MUDA site allotment scam as the BJP government's diversion tactics to protect Union Home M ...
When court re-heard case, Additional Solicitor General SV Raju stunned bench again, taking back what he said during earlier ...
The Directorate of Enforcement ED Raipur Zonal Office arrested Kawasi Lakhma MLA on Wednesday under the provisions of the Prevention of Money Laundering Ac ...