A company linked to AAP MP from Punjab Sanjeev Arora and some other entities caused "loss" to the state government and generated "huge" proceeds of crime by misusing industrial lands for residential ...
A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...
The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...
The Enforcement Directorate is set to investigate a Rs 5,000 crore cocaine trafficking case following a major drug bust by ...
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from ...
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement ...