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 ...
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 ...
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...
India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.
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 ...
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 ...
Telangana news: The Enforcement Directorate (ED) today (September 27) raided multiple premises linked to Telangana revenue minister Ponguleti Srinivasa Reddy and some others as part of a money ...
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) is gearing up to confiscate the assets ... the ED has issued multiple warrants and notices against him. This case forms part of a larger crackdown under the FEOA, ...
Cancer to Scorpio: 4 Playful Zodiac Signs Who Love Collectibles And Puzzles Aquarius to Cancer: 4 Zodiac Signs Who Are Likely to Pursue Their Career Overseas Aries to Scorpio: 4 Zodiac Signs Who ...
Attorney General Gentner Drummond said the State Department of Education was “neither speedy nor responsible” when it was ...
Lucknow: The Enforcement Directorate (ED) has attached assets worth over Rs 52 lakh belonging to YouTuber Siddharth Yadav, popularly known as Elvish Yadav, his friend and singer Rahul Yadav (alias ...