The Enforcement Directorate's chargesheet reveals former Karnataka minister B Nagendra as the mastermind behind a Rs 20 crore scam involving ST welfare funds, linked to the upcoming 2024 Lok Sabha ...
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 ...
A Delhi court has granted bail to chartered accountant Rajan Malik, who was apprehended by the Enforcement Directorate in ...
A Delhi court granted bail to a chartered accountant arrested in a money laundering case linked to Vivo, a Chinese mobile ...
A court here on Wednesday directed the ED to supply copies of the charge sheet and other documents to the accused in the alleged money laundering case related to the Delhi excise policy. Special Judge ...
MPCC criticizes ED summons to K Meghachandra Singh, calling it politically motivated.Congress vows to continue exposing ...
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notice directing ...
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The Rouse Avenue court on Wednesday directed the ED to provide the soft copies of un-relied documents to the counsel of accused persons ...
Bollywood actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court challenging an eviction notice ...
The Patiala House Court in Delhi granted bail to Rajan Malik a chartered accountant arrested by the Enforcement Directorate ED in a Prevention of Money Laund ...
The Manipur Pradesh Congress Committee (MPCC) has condemned the Enforcement Directorate’s (ED) summons issued to its ...
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