The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...
Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a ...
The Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava ...
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
The central agency has registered a money-laundering case against Siddaramaiah in connection with the alleged Mysore Urban ...
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), ...
There was no need for forming HYDRA-like agencies in the districts. It’s high time that Chief Minister A Revanth Reddy ...
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...
The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...