The Enforcement Directorate is set to investigate a Rs 5,000 crore cocaine trafficking case following a major drug bust by ...
The Union Bank of India since 2017 has been fighting to takeover a mortgaged property – a farmhouse in Delhi. However, it is ...
The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...
The Enforcement Directorate (ED) has uncovered an alleged connection between Saurabh Chandrakar, promoter of the Mahadev ...
Mohanraj, the iconic villain `Keerikkadan` from `Kireedam`, led a remarkable life beyond the screen. Explore his journey from ...
The complainant accused the commissioner of the Mysore Urban Development Authority of suppression of evidence.
This is the first summons issued to the Congress leader Mohammad Azharuddin, requiring him to appear before the ED on ...
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
Petitioner urges ED to investigate CM Siddaramaiah over alleged pressure on MUDA officials and alteration of records for 14 ...
A Delhi court on Saturday reserved its verdict on the bail application of former Delhi Health Minister Satyendra Jain, who faces charges in a money l ...
The Enforcement Directorate can attach legitimate assets of equivalent value available within the country against properties created abroad through criminal activities as part of a money laundering ...
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...