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 has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
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 Mysuru Urban Development Authority (MUDA) has decided to reclaim 14 plots allotted to Parvathi B M, wife of Karnataka ...
Meanwhile, Lokayukta police, acting on a complaint from social activist Snehamayi Krishna, continued to investigate the allotment of the 14 plots. The investigation team, accompanied by MUDA officials ...
The ED has also registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief ...
The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
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 ...
The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...
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 ...