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 ...
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 ...
File photo NEW DELHI: The ED on Thursday said it recovered "incriminating" evidence and account books after conducting a survey operation against Gurugram-based real estate company Ramprastha Group ...
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), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
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 ...
Ludhiana: A team of the Enforcement Directorate (ED) on Wednesday raided two places in Khanna. One raid was conducted at the residence of Rajdeep Singh Nagra, a close associate of Bharat Bhushan ...
An Enforcement Directorate (ED) probe into alleged financial irregularities at Kolkata's RG Kar Medical College and Hospital, where a trainee doctor was raped and murdered, led investigators to a ...
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 ...
Neil Bhatt and Aishwarya Sharma recently opened up about their new song Pyaar Kartey Hain and reuniting together for the ...