Hyderabad: The Enforcement Directorate (ED), Hyderabad zonal office, has filed a prosecution complaint (PC) against several Non-Banking Financial Companies (NBFCs), fintech companies, and ...
The Enforcement Directorate has attached fresh assets ... Delhi Chief Minister Arvind Kejriwal has appeared in court virtually in a complaint against him for missing summons in the excise policy ...
The Enforcement Directorate (ED) has uncovered an alleged connection between Saurabh Chandrakar, promoter of the Mahadev ...
Hyderabad: Enforcement Directorate, Hyderabad, has filed a prosecution complaint before the special PMLA court against a postal department employee, Kesari Sathish, and his relative Duvva Veeresh ...
A federal lawsuit accuses UPMC of holding a monopoly over workers, and now the Department of Justice is involved.
Pradeep Kumar S P, one of the complainants in the MUDA case, on Thursday alleged that the Chief Minister Siddaramaiah and others were trying to destroy the evidence in the ‘scam’ and requested the ...
Karnataka CM Siddaramaiah stands accused of using his position and clout to expedite the transfer of Rs 56 crore worth of ...
The Enforcement Directorate (ED), probing the alleged financial irregularities ... who has been arrested in connection with alleged corruption at the hospital. In a letter to the state vigilance ...
Big City Coffee owner Sarah Fendley explains how her business was forcibly removed from a university campus for expressing support of law enforcement ... for its police department, the city ...
The Enforcement Directorate (ED) filed a case against ... to surrender 14 plots of land allotted to her by the MUDA. In a letter addressed to the MUDA Commissioner, Parvathi stated her intention ...
Karnataka Chief Minister Siddaramaiah, facing probe into the MUDA ‘scam’ case, on Thursday asserted that he is conducting himself in accordance with his conscience and confident that truth would ...
Following CM's wife Parvathi returning the 14 plots allotted to her to the MUDA, the MUDA commissioner has changed the ...