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

The Enforcement Directorate (ED) is the nodal agency responsible ... each of which has a nodal officer responsible for coordinating with the ED. After a chargesheet, which marks the conclusion ...

Apart from social media posts, news reports & other open sources have also contributed massively to ED’s attempt to curb ...

West Bengal minister Chandranath Sinha on Wednesday appeared before officers of the Enforcement Directorate for questioning in connection with its probe into an alleged school recruitment scam.

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 ...

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 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 ...

BJP MP Lahar Singh Siroya on Monday said that the Justice Kempanna Commission appointed by Karnataka Chief Minister Siddaramaiah has confirmed that the Siddar ...

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 ...

As per the preliminary investigations by the sleuths, the commission of offence has been established allegedly by the officers of ... and Services Tax and Enforcement Directorate officers barged ...

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 ...

Accusing the BJP of indulging in “politics of vendetta”, the Congress on Tuesday said the Enforcement Directorate booking Karnataka Chief Minister Siddaramaiah in a money laundering case ...