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 attaches ₹388 crore assets in Mahadev online betting case involving Chhattisgarh politicians and ...
The Karnataka High Court has ordered the Enforcement Directorate to provide evidence of compliance regarding the ...
BENGALURU: Former Commissioner of Mysuru Urban Development Authority Dr D B Natesh moved the Karnataka High Court questioning ...
The Bombay high court recently struck down the attachment by the Enforcement Directorate (ED) of several properties of V Hotels (formerly Tulip Hospitality Services), including its hotel at Juhu Beach ...
Speaking on Enforcement Directorate’s letter to Lokayukta police probing the alleged Mysore Urban Development Authority scam, ...
Suspended IAS officer Pooja Singhal has been granted bail by a special PMLA court in Ranchi in connection with the ongoing Rs ...
Former MUDA Commissioner Natesh moves HC questioning legality of ED’s searches and recording of his statements ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
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 ...