Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, ...
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 ...
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana ...
Enforcement Directorate arrests Jaspreet Singh Bagga in ₹4,817 crore money laundering case involving under-invoiced imports ...
BRS working president KT Rama Rao arrives at the Enforcement Directorate office in connection with the Formula E race case, ...
During a seven-hour-long session at the ED office, KTR reportedly provided comprehensive responses to the investigators' ...
The Enforcement Directorate has attached assets worth Rs 68.59 crore of Gurugram-based Vatika Limited, accused of cheating ...
The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at three different places in Kolkata and Howrah in ...
Supreme Court Justice K V Viswanathan recused himself from coal scam cases, leading to the establishment of a new bench. Past ...
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, ...
Senior Congress leader Ashok Gehlot has come in defence of Rahul Gandhi amid the backlash over his "fighting Indian state" remarks. Accusing the Bharatiya Janata Party (BJP) and Rashtriya Swayamsevak ...
According to the latest data of encounters at the northern border from the US Customs and Border Patrol, in October and ...