Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments ...
On Tuesday, Special Judge Kaveri Baweja had pulled up the counsels for a number of accused persons for not telling the more ...
Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...
(MENAFN- Live Mint) The Enforcement Directorate on Friday raided multiple locations linked to Telangana Revenue Minister P ...
The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...
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 alleged smuggl ...
(MENAFN- Live Mint) The Enforcement Directorate said on Friday initial investigation revealed that Rahul Yadav alias Fazilpuria and Elvish Yadav illegally used protected species of snakes and ...
In a fresh trouble for YouTuber Siddharth Yadav alias Elvish Yadav and singer Rahul Yadav alias Fazilpuriya, the Enforcement Directorate on Thursday attached their assets as part of its ongoing ...
The Enforcement Directorate on September 30 booked Karnataka ... The Congress leadership, including Leader of the Opposition in the Lok Sabha Rahul Gandhi and party president Mallikarjun Kharge ...
The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...
The Enforcement Directorate has raided multiple locations related to Telangana Revenue Minister P Srinivasa Reddy amid a money laundering investigation involving ₹100 crore.(X) The Enforcement ...