The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...
In April, the ED had attached properties valued at approximately Rs 97.79 crore belonging to Raj Kundra under the Prevention ...
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...
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 ...
The Mysuru Urban Development Authority (MUDA) has decided to reclaim 14 plots allotted to Parvathi B M, wife of Karnataka ...
The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...
Meanwhile, Lokayukta police, acting on a complaint from social activist Snehamayi Krishna, continued to investigate the allotment of the 14 plots. The investigation team, accompanied by MUDA officials ...
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...
Srinagar/New Delhi: The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah ...
The Mysuru Urban Development Authority (MUDA) has agreed to reclaim 14 plots previously allocated to Parvathi B M, wife of ...