Hyderabad: The opposition BRS in Telangana had sought the Enforcement Directorate to probe the source of funds and ...

Krishank in his complaint to ED said that GoluguriSatyanarayana is a Director with 16,92,000 shares in the Hyderabad based ...

BRS criticizes Congress and BJP for hypocrisy on crony capitalism, citing examples of irregularities and conflict of interest ...

The Enforcement Directorate Tuesday said it has attached ... its CMD Mata Prasad Agarwal, joint MD Pawan Kumar Agarwal, deputy MD Devesh Narain Gupta and director Sharda Agarwal. The Central Bank of ...

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata ...

A Delhi court on Monday directed the Enforcement Directorate to supply the digitised records of the remaining “unrelied documents” (those which are not used by the prosecution to support their case) ...

New Delhi [India], November 5 (ANI): Directorate of Enforcement (ED), Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and ...

Hyderabad: The state govt on Monday announced the formation of a high-level committee comprising four senior bureaucrats to address legal disputes with private individuals involved in joint ventures.

The Enforcement Directorate (ED) in a statement on Saturday (Nov 2) announced that it has filed a prosecution complaint against eight individuals in Bengaluru, linked to a widespread scam involving ...

The Director General of Sea Transportation (“DGST”) of the Indonesian Ministry of Transportation has reaffirmed the ship registration requirements for joint venture shipping companies with foreign ...

7 crore hidden in cornflakes packets, were intercepted and arrested at the Hyderabad airport. Acting on specific inputs, the Directorate of Revenue Intelligence (DRI) seized the drugs, around 7.09 kg ...

Godzilla is stomping its way back to the big screen. A new “Godzilla” movie, from the director of last year’s Oscar-winning Japanese film “Godzilla Minus One,” has been officially greenlit.