The Enforcement Directorate (ED) stated that Aam Aadmi ... Atishi was served a notice Friday by the EC after she claimed that the BJP approached her, asking her to either join the ruling party ...

The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

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), probing the alleged financial irregularities ... who has been arrested in connection with alleged corruption at the hospital. In a letter to the state vigilance ...

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 ...

Chennai: Two days after quashing a case registered by the Enforcement Directorate (ED) against retired IPS officer M S Jaffer Sait, the Madras high court has sought certain clarifications from the ...

AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday ... and I have also replied to each of their notices. These people have been harassing me continuously for the ...

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 ...

Hyderabad: 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 ...

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 ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...