The Special Investigation Team(SIT), probing the Sabarimala gold loot case, has decided to hand over the statements recorded ...
The Enforcement Directorate has attached assets worth Rs 1.53 crore belonging to IPS officer Amrit Paul and head constable ...
Bengaluru: Sleuths of the Enforcement Directorate (ED) probing the police sub-inspector (PSI) recruitment scam Saturday ...
Bengaluru: Enforcement Directorate (ED), probing alleged engineering seat-blocking scams involving individuals from reputed ...
Rohan Choksi's name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of ...
A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, Indian Political.
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to ...
The ED has now filed a prosecution complaint against WinZO, alleging large-scale manipulation of games and laundering ...
The state’s alleged interference in the Enforcement Directorate’s probe is a serious matter and leaving it unresolved could ...
Enforcement Directorate attaches fresh assets worth Rs 1,986 crore under PMLA, taking total seizure to Rs 7,589 crore.
The Supreme Court of India will examine whether the Enforcement Directorate (ED) is a juristic person with the right to file ...
Mumbai, Jan 15: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 35.22 ...
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