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 ...
(MENAFN- Live Mint) The Enforcement Directorate said on Friday initial investigation revealed that Rahul Yadav alias Fazilpuria and Elvish Yadav illegally used protected species of snakes and ...
The Enforcement Directorate (ED), in its Supplimentary Prosecution complaint (chargesheet) filed in the Land for Jobs scam case, has accused Lalu Prasad Yadav, the former Railway Minister ...
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 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 alleged smuggl ...
Former Bihar deputy Chief Minister Tejashwi Yadav came down heavily on Nitish Kumar over the alleged corruption involved in the construction of bridges in the state. His remarks came after another ...
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 (ED) has taken significant action against popular YouTuber Elvish Yadav and renowned singer Fazilpuria in a money laundering investigation linked to the illegal trade ...
The Enforcement Directorate (ED) has told a court here that RJD supremo ... who also summoned Prasad's elder son Tej Pratap Yadav, who has not been named as an accused by the probe agency, in an order ...
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.