Petitioner urges ED to investigate CM Siddaramaiah over alleged pressure on MUDA officials and alteration of records for 14 ...
The Delhi High Court has requested the Enforcement Directorate's (ED) stance on Hari Om Rai's bail plea. Rai, the Managing ...
The Delhi High Court has issued a notice to the Enforcement Directorate regarding a bail plea by businessman Hari Om Rai in ...
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 ...
Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...
The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...
Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...
Former India captain Mohammad Azharuddin has been summoned by the Enforcement Directorate for questioning over alleged ...
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
CHENNAI: The Enforcement Directorate on Wednesday filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil ...