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 ...

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

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...

Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...

In a letter dated September 27, the Burmans cited Care Health's Articles of Association, arguing that an ongoing Enforcement ...

The Enforcement Directorate (ED ... the conclusion not to prosecute," says the FATF report. Of the 4,163 cases in which the ED initiated investigations, only 28 have resulted in convictions ...

On October 3, social activist Snehamayi Krishna, one of the complainants in the alleged MUDA scam case, appeared before the ...

Money laundering probe: The Enforcement ... privy to the investigation, the central agency is targeting these locations spread over four states. According to media reports, an extensive operation ...

The case was filed after the Enforcement Directorate took note of a First Information Report filed by the Lokayukta ... Gehlot's clearance for an investigation against the Chief Minister.

This came after a first information report was registered against the Congress leader and three others on Friday for alleged ...

“The Enforcement Directorate (ED ... “The ED initiated investigation based on a first information report [FIR] registered by Central Bureau of Investigation [CBI], Bank Security and Fraud ...