Actor Jayaram has been summoned by the Enforcement Directorate in connection with the Sabarimala gold theft case. The probe ...
Bhopal (Madhya Pradesh): The Enforcement Directorate (ED) on Tuesday said that it has attached the properties of suspended assistant revenue officer of Indore Municipal Corporation (IMC) Rajesh Parmar ...
Bhopal (Madhya Pradesh): Directorate of Enforcement (ED), Bhopal Zonal Office, has facilitated restitution of properties of Jagdamba AMW Automotives valued at approximately Rs 45 crore in favour of a ...
Amravati/New Delhi: The Enforcement Directorate has registered a money laundering case to probe an alleged ghee adulteration ...
The Enforcement Directorate has intensified its investigation into Anil Ambani's Reliance Group, attaching assets worth Rs 1,800 crore. This brings the total to Rs 12,000 crore in cases of alleged ...
The Enforcement Directorate raided multiple locations in Arunachal Pradesh, seizing Rs 2.2 crore in cash during a money laundering investigation into the Trans-Arunachal Highway compensation scam. The ...
The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad has announced that it has filed a charge sheet before the special court under the Prevention of Money Laundering Act (PMLA) ...
Enforcement Directorate arrests former Rajasthan MLA Baljit Yadav for alleged money laundering and embezzlement of school ...
In an affidavit filed on January 30, then Calcutta police commissioner Manoj Verma also stated that he rushed to the raid ...
Mumbai: The Supreme Court on Tuesday rejected the special leave petition filed by Enforcement Directorate (ED), challenging ...
The Enforcement Directorate (ED) on February 6, seized Rs 2.2 crore in cash during multi-location raids across Arunachal ...