Kochi: The Enforcement Directorate (ED) filed the first prosecution complaint in the Highrich scam, naming the promoters of the Highrich Online group, including its MD KD Prathapan and his wife ...

Tukaram, in the wake of a charge sheet by the Enforcement Directorate with respect to alleged irregularities in Karnataka Valmiki ST Development Corporation stating that ₹21 crore siphoned off ...

The Enforcement Directorate (ED) on Monday urged a Delhi court that its supplementary chargesheet filed against Aam Aadmi (AAP) MP Sanjay Singh in the Delhi liquor policy case be kept in a sealed ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

Special Judge Vishal Gogne on Saturday deferred to September 7 the order on the prosecution complaint (ED's equivalent to a charge sheet), saying some clarifications were required. The Enforcement ...

Acting Enforcement Directorate (ED) chief Rahul Navin was ... "He has directed the agency to ensure timely filing of charge sheets in all the cases being investigated under the anti-money ...

While businesses were not allowed to charge fees for paying with plastic in the past, updated rules allow companies to add a surcharge or fee when customers use a card for payment. Keep reading to ...

The Directorate of Enforcement (ED) has filed a chargesheet ... Chief Minister Siddaramaiah holds charge of the Finance Department. The 4,970-page chargesheet, filed on Monday afternoon, names ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...