The Enforcement ... their investigation, they found that the journalist’s wife was the promoter of one company, which is suspected of creating fake bills by forging documents and diverting funds. A ...

Bengaluru: A prosecution complaint against Congress MLA and former minister for Scheduled Tribes Affairs B. Nagendra was ...

In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from September 2024.

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 ...

Enforcement Directorate attaches properties worth ₹21.38 crore of former RJD MLA Arun Yadav in money laundering case.

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) on Wednesday said the Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora's reality firm in ...

( MENAFN - IANS) Bengaluru, Oct 9 (IANS) Karnataka BJP on Wednesday accused Chief Minister Siddaramaiah of bringing up the ...

This case also involves other individuals, including Lava International's former Managing Director Hari Om Rai, Chinese ...

The Enforcement Directorate (ED) has grilled former Indian cricket team captain and Congress leader Mohammed Azharuddin in a ...

The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...