ED initiated an investigation based on an FIR registered by the Lokayuktha Police Mysore under various sections of IPC, 1860 ...
In an embarrassment to the Enforcement Directorate (ED), a senior law officer of the government on Friday slammed the probe ...
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 ...
The FL-10A licence of the Chhattisgarh government allowed license holders to earn in the foreign liquor segment.
AAP leader Sanjay Singh on Thursday said former Delhi chief minister Arvind Kejriwal was arrested on "fabricated" charges and ...
The Enforcement Directorate Friday said it has attached assets worth more than Rs 68 crore of Gurugram-based real estate group Vatika Limited as part of a money laundering investigation linked to ...
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to ...
Chhattisgarh Congress MLA Kawasi Lakhma was arrested by the Enforcement Directorate for allegedly being involved in a Rs ...
Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates ...