KOLKATA: The Enforcement Directorate (ED) on Thursday was conducting raid and search operations at two locations in and around Kolkata in connection with bank loan forgery cases worth around Rs 6, 000 ...
Dagens.com (AU) on MSN4d
Romanian Teen Accused by FBI of Bomb Threats and Exploitation in US and UKThe 11th-grade student is accused of sending hundreds of bomb threats to schools and synagogues across the United States and ...
Mumbai: Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated ...
Revolution Daily on MSN7d
BJP Claims CM Siddaramaiah’s Wife and UD Minister Under ED’s RadarThe BJP has alleged that Karnataka CM Siddaramaiah’s wife and Urban Development Minister cannot escape an Enforcement Directorate (ED) investigation. This statement intensifies the political rivalry, ...
ED issues notice to CM Siddaramaiah's wife B.M. Parvathi and Minister Byrathi Suresh in MUDA scam; both challenge summons in ...
Eight payment gateways, including Paytm and RazorPay, are under ED probe linked to a cryptocurrency scam involving Chinese ...
The Supreme Court criticised the Enforcement Directorate (ED) last week for arguing that the rigorous bail conditions in money laundering cases will apply to women even though the Prevention of Money ...
that there was something "fishy" about a counter-affidavit filed by the Enforcement Directorate (ED).ASG told a bench comprising Justice Abhay S Oka and Justice Ujjal Bhuyan, which was considering ...
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...
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