The Enforcement Directorate has initiated the restitution of assets worth over Rs 289 crore to depositors of a ...
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 attached properties are registered in the name of various individuals who are working as real-estate businessmen and ...
The ED raided the house and private hospital owned by one Shyam Agarwal, an aide of former Madhya Pradesh transport ...
ED is continuously conducting raids to curb the corruption spread in the country. Due to which ED is in a lot of discussions.
The ED provisionally attached immovable assets belonging to online mobile recharges and utility services provider Beffy ...
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering ...
During a seven-hour-long session at the ED office, KTR reportedly provided comprehensive responses to the investigators' ...
ED may find itself in choppy waters when it comes to PMLA cases against state government officials, especially in ...
When court re-heard case, Additional Solicitor General SV Raju stunned bench again, taking back what he said during earlier ...
The court criticised the submission made in Shashi Bala Singh’s case, describing it as contrary to statutory provisions.
The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case ...