The Enforcement Directorate arrested AAP MLA Amanatullah Khan on Monday in a case involving financial irregularities in the Delhi Waqf Board that he once headed. However, there was some cheer for AAP ...

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 ...

AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday ... the alleged irregularities in appointments in the Delhi Waqf Board case and leasing of its properties.

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 ...

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 ...

AAP MLA Amanatullah Khan was dealing with “ill-gotten” money and indulged in “tainted” cash transactions to purchase an immovable property in Delhi, the Enforcement Directorate alleged on ...

ED arrested AAP MLA Amanatullah Khan in connection with a money laundering case related to the financial irregularities pertaining to the Delhi Waqf Board. The Enforcement Directorate (ED ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection ... stepped down from the Delhi Chief Minister's post.

who had drafted the policy as Delhi’s excise minister, was arrested by the agency in February 2023. Sisodia was also booked in a money-laundering case by the Enforcement Directorate. It accused ...

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 ...

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 ...