The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...
Former Indian cricket captain Mohammad Azharuddin missed the Enforcement Directorate summons over a money laundering case ...
Jailed former minister Satyendar Jain on Thursday urged the Delhi High Court to grant him ‘default bail’ in a money laundering case contending that the Enforcement Directorate’s (ED) investigation ...
ED has summoned former Indian cricketer Mohammad Azharuddin for questioning in in Cricket Association money laundering case ...
Activist Snehamayi Krishna who is a petitioner in the alleged MUDA scam appeared before the Enforcement Directorate ED in Bengaluru on Thursday He said tha ...
Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by ...
The Securities and Exchange Commission’s Enforcement Director Gurbir S. Grewal is leaving the agency on Oct. 11, according to ...
After the ED booked the Karnataka CM for money laundering in a case linked to the alleged MUDA land allotment scam, his wife wrote to the MUDA Commissioner, offering to surrender the 14 plots that ...
RTI activist and one of the petitioners in the MUDA cam Snehamayi Krishna demanded a thorough inquiry into the alleged Mysore Urban Development Authority ...
The ED on Tuesday said that Mirzapur's Special Court took cognisance of the PC against Kamlesh Jariwala, Harish Chaudhary, ...
Montenegro’s draft IT security law - a response to a massive cyber-attack on state institutions - raises questions about ...
During the course of investigation, ED froze an amount of Rs. 5.67 Crores held in 92 dummy bank accounts.