The Enforcement Directorate conducted raids against a former Madhya Pradesh transport official, Saurabh Sharma, revealing ...
Hyderabad: BRS working president KT Rama Rao accused the Congress govt of falsely implicating him in the alleged corruption ...
The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...
India Today on MSN3d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 monthsThe Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
India probes Canadian colleges in human trafficking ring, allegedly charging over £80K per person for illegal US entry.
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...
As 2024 nears its end, here are the key verdicts of the Supreme Court granting bail to influential politicians who were arrested by the Central Bureau of Investigation (CBI) or the Enforcement ...
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
The New Indian Express on MSN3d
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting caseNEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund ...
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