Hyderabad: Enforcement Directorate (ED) officials questioned animal husbandry secretary D. Amoy Kumar in connection with ...
The High Court of Karnataka on Thursday ordered issue of notice to B. Nagendra, MLA, on a petition filed by the Enforcement ...
Arvind Kejriwal, former Delhi Chief Minister, has contested the Enforcement Directorate's summons tied to alleged money ...
The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...
ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...
Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, ...
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...
AAP MLA Amanatullah Khan seeks bail from a Delhi court in a money laundering case. The court has asked the Enforcement ...
The Delhi High Court has scheduled to hear Arvind Kejriwal's petition against summons by the Enforcement Directorate for a ...
The Directorate of Enforcement continued raids at the MUDA office for the second consecutive day on Saturday in connection ...
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...
The Directorate of Enforcement (ED) has provisionally attached movable properties worth around ₹335 crore in a ...