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 ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
Suspended IAS officer Pooja Singhal has been granted bail by a special PMLA court in Ranchi in connection with the ongoing Rs ...
Speaking on Enforcement Directorate’s letter to Lokayukta police probing the alleged Mysore Urban Development Authority scam, ...
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
BENGALURU: Former Commissioner of Mysuru Urban Development Authority Dr D B Natesh moved the Karnataka High Court questioning ...
Enforcement Directorate attaches ₹388 crore assets in Mahadev online betting case involving Chhattisgarh politicians and ...
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money ...
The Enforcement Directorate has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation ...