The Enforcement Directorate has seized Rs 1,000 crore in assets from a company accused of fraudulently acquiring coal blocks ...
New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted ...
The money laundering probe originates from a CBI investigation into RKMPPL’s acquisition of the Fatehpur East Coal Block, ...
AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...
Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged ...
Nagpur: The branch manager of a corporate bank, its operations head and eight others were arrested late Tuesday after Rs 5 crore in cash was seized fr.
Mounesh Vishwakarma Daijiworld Media Network - Bantwal Bantwal, Feb 4: Another person person has been arrested in connection with a case where a group, posing as ED (Enforcement Directorate) officials ...
The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches against a Chennai-based company which is alleged to have “fraudulently” acquired ...
The directorate of enforcement (ED) has conducted search operations at three locations in Chennai as part of its ongoing ...
Chennai, has issued orders for freezing fixed deposit receipts (FDRs) and mutual funds amounting to ₹912 crore and immovable properties valued at approximately ₹1,000 crore belonging RKM Powergen ...
Detectives have arrested five suspects tied to a gold scandal that defrauded two foreign businessmen of USD 120,000 ...