The Madras High Court on Thursday heard the writ petitions moved by Tamil Nadu State Marketing Corporation Limited (TASMAC) to stay Prevention of Money Laundering Act (PMLA) proceedings by Enforcement ...

The Madras High Court has ordered a halt to Enforcement Directorate investigations into TASMAC amid claims of improper ...

The ED initiated the investigation based on several FIRs registered by the Hyderabad Cricket Association against its office ...

Hyderabad Zonal Office has provisionally attached immovable property worth Rs 51.29 lakh under the provisions of the ...

Hyderabad Zonal Office, on Tuesday provisionally attached immovable property worth Rs 51.3 lakh under the provisions of the ...

The police are taking strict action against social media influencers promoting betting apps, issuing notices to several ...

The Enforcement Directorate Wednesday claimed that the office bearers of the Hyderabad Cricket Association (HCA) gave contracts at “highly inflated” prices for supply of cricket balls, bucket chairs, ...

The Enforcement Directorate has identified inflated contract prices for cricket equipment at Hyderabad Cricket Association, ...

The Directorate of Enforcement (ED) has provisionally attached immovable property worth Rs.51.29 lakh under the provisions of ...

The ED initiated investigation on the basis of several FIRs registered by Hyderabad Cricket Association against its office ...

ED Hyderabad attaches ₹51.29 lakh property in HCA funds misappropriation case; investigation reveals illegal gains ...

The illicit financial gains received by the suppliers were transferred to Surender Agarwal (former vice president and ...