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 ...
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 ...
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.
Secretary (Defence Production) Sanjeev Kumar visited Hindustan Shipyard Limited (HSL), here ... at HSL and its proactive approach to managing projects for timely completion and the shipyard ...
Telangana news: The Enforcement Directorate (ED ... It is reported that the searches are not just limited to Reddy's residence but are also being conducted at various other locations linked ...
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 ...
This is The Marshall Project’s Closing Argument newsletter ... violated the Eighth Amendment’s protection against cruel and unusual punishment. Cities that had limited enforcement of camping bans and ...
Companies House - the UK's official register of companies and limited liability partnerships - states that Sir Tim Smit, 70, resigned as a director of four companies associated with the Project ...
For 20 years, Jeff has been a project and... Jeff Weide is the Academic Director of Health Informatics at University of Denver, Operations Manager for the COVID Rapid Response Program for CDPHE ...