A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...
The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...
The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...
Berhampore: The Enforcement Directorate (ED) raided and searched an online lottery businessman’s shop and house in ...
Security personnal outside a residential complex in Salt Lake area during a raid by the Enforcement Directorate officials.
Jharkhand Chief Minister Hemant Soren filed a case against the Enforcement Directorate officials for conducting searches at ...
Hyderabad: Special Chief Secretary Arvind Kumar and former HMDA Chief Engineer BLN Reddy, who were summoned by the ...
Both senior IAS officer and special chief secretary Arvind Kumar and former HMDA chief engineer BLN Reddy have sought some ...
Popular television actress Pooja Banerjee has reacted to being accused in a money laundering case. For those unversed, a ...
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...
The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 8 crore as part of an alleged black money-linked money laundering case in Maharashtra. A provisional attachment ...
Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Directorate ...