The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...
According to Enforcement Directorate, Ashu, during his tenure as Punjab's food and civil supplies minister, favoured selected ...
The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
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 smuggling ...
Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the ...
The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at over Rs 100 crore, according to officials.
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...