In his suicide note, an official of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation alleged he was ...

The Enforcement Directorate (ED) on Friday seized assets ... land in Kolkata and Bangalore. The ED initiated an investigation, on the basis of an FIR registered by the Kolkata Police, alleging ...

CM Siddaramaiah is using his official position in tampering with records and destroying evidence himself as well as by using officials of MUDA,” Kumar alleged.

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 ...

The activist, who earlier approached the police seeking a probe into the electoral bonds scheme, filed a private complaint in ...

The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...

Indian postal department has allotted a unique postal ... A Postal Index Number or PIN or PIN code is a code in the post office numbering or post code system used by India Post, the Indian postal ...

From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...

New Delhi: The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, ...

Almost immediately, he began to weaponize the office and its resources against career colleges. He relaunched the Department’s Enforcement unit, which was established by President Obama to ...

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 ...

According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in the Gomti ...