Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the ...
Karnataka Congress MLA B Nagendra is accused by the ED of masterminding a multi-crore scam involving Valmiki Corporation.
B Nagendra, Karnataka Congress MLA, is accused by the Enforcement Directorate of masterminding a large-scale financial scam ...
A Delhi court has granted bail to chartered accountant Rajan Malik, who was apprehended by the Enforcement Directorate in ...
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime ...
the agency said on Wednesday. The Enforcement Directorate (ED) started its investigation last year after the country's market regulator identified 305 million rupees in wrongful gains due to ...
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
About 16-17 locations, including the house of the 61-year-old MP at Ludhiana (Punjab) and Gurugram (Haryana), are being ...
The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...
Raids at AAP's Rajya Sabha MP Sanjeev Arora's house in Punjab's Ludhiana by Enforcement Directorate ...
( MENAFN - IANS) New Delhi, Oct 7 (IANS) Aam Aadmi Party (AAP) Rajya Sabha MP from Punjab, Sanjeev Arora on Monday said that ...
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the ...