Enforcement Directorate (ED) said on Monday that it has provisionally attached immovable properties worth Rs 210.07 crore owne ...
RANCHI: The Enforcement Directorate (ED) has requested the Special Prevention of Money Laundering Act (PMLA) Court to ensure ...
SEBI orders attachment of bank accounts and shares/mutual fund holdings of 10 individuals to recover Rs 1.25 crore. The ED ...
The Lokayukta police are still awaiting responses from the Income Tax (I-T) department and Enforcement Directorate (ED) ...
In response to MLA Kali Charan Saraf’s question, ACB revealed it filed 1,592 applications for prosecution approval of corrupt officials between 2022 and 2024.
The Enforcement Directorate raided five Mumbai locations in a probe into alleged fund diversion by Eros International Media ...
The Enforcement Directorate authorities on Friday attached properties worth Rs 44.74 crore belonging to YSR Congress party ...
Dinesh Nandwana, founder and chairman emeritus of Vakrangee Ltd, passed away last week during a search by the directorate of ...
The Enforcement Directorate (ED) has questioned ex-RTO constable Saurabh Sharma and his two associates, who have been arrested in connection with disproportionate assets case. On Wednesday, a team of ...
ED officials took Vakrangee founder Nandwana to hospital where he was declared dead. Here are some recent instances of deaths ...
Fact-Check: A video of a large amount of gold has gone viral with the false claim that the gold was recovered from the house ...
Criminal proceedings against Jayshri Gayatri Food Products began in April 2024. Wife of company’s MD says relatives of Chirag Paswan are using political influence to target family.