Rajya Sabha MP Sanjay Raut on Sunday morning launched a broadside at the Bharatiya Janata Party (BJP) and the Enforcement Directorate (ED), alleging that the central agency was extorting money for the ...

KOLKATA: The eastern regional office of the Enforcement ... Kumar replaced Subhash Agarwal, who has been transferred to the ED’s western regional office. Satyabrata Kumar had earlier served as a staff ...

The Enforcement Directorate on Friday raided multiple premises ... currency racket worth Rs 100 crore and a man named A Naveen Kumar is under the scanner of the ED. Ponguleti Srinivasa Reddy ...

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 ...

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 ...

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 ...

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 ...

Telangana news: The Enforcement Directorate (ED ... crypto currency racket worth Rs 100 crore and a man named A Naveen Kumar is under the scanner of the ED. The raid involves 15 teams which ...

A Mumbai court has found Shiv Sena (UBT) MP, Sanjay Raut, guilty in a 2022 defamation case filed by Medha K. Somaiya wife of ex-BJP MP Kirit Somaiya, and awarded him 15 days' jail plus a fine of ...

BJP leader's wife accused Sanjay Raut of making defamatory allegations against her and her husband, claiming their involvement in “ ₹100 crore scam” Shiv Sena (UBT) MP Sanjay Raut was ...

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.

An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals. The ED has now frozen the accounts of some Chinese ...