Kochi: The Enforcement Directorate (ED) filed the first prosecution complaint in the Highrich scam, naming the promoters of the Highrich Online group, including its MD KD Prathapan and his wife ...

Tukaram, in the wake of a charge sheet by the Enforcement Directorate with respect to alleged irregularities in Karnataka Valmiki ST Development Corporation stating that ₹21 crore siphoned off ...

The Enforcement Directorate (ED) on Monday urged a Delhi court that its supplementary chargesheet filed against Aam Aadmi (AAP) MP Sanjay Singh in the Delhi liquor policy case be kept in a sealed ...

Special Judge Vishal Gogne on Saturday deferred to September 7 the order on the prosecution complaint (ED's equivalent to a charge sheet), saying some clarifications were required. The Enforcement ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

Acting Enforcement Directorate (ED) chief Rahul Navin was ... "He has directed the agency to ensure timely filing of charge sheets in all the cases being investigated under the anti-money ...

The Enforcement Directorate has filed an application ... after the Jammu and Kashmir High Court quashed its case and charge sheet against Abdullah and some others on August 14 saying the offence ...

AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday ... was not presenting himself before the agency. A charge sheet has already been filed against four accused persons ...

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...

Photograph: ANI Photo Concluding its probe with the submission of the fifth and final charge sheet in the case ... policy scam registered by the Enforcement Directorate (ED).

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...