In simultaneous raids carried out at seven locations in Mumbai and Ahmedabad, the Enforcement Directorate (ED) officials on Saturday seized proceeds of alleged crimes worth Rs. 13.50 Crore in ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
Suspended IAS officer Pooja Singhal has been granted bail by a special PMLA court in Ranchi in connection with the ongoing Rs ...
BENGALURU: Former Commissioner of Mysuru Urban Development Authority Dr D B Natesh moved the Karnataka High Court questioning ...
The Congress leader accused the central agency of trying to influence the judiciary ahead of a High Court hearing about ...
The Income Tax Appellate Tribunal dismissed claims related to the Jarandeshwar Sugar Mill, citing “lack of proof” linking ...