Ashu was arrested by the ED on August 1 and remained in custody for 10 days.
Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...
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.
Political tensions have escalated in Jharkhand following the filing of the FIR. Former CM Babulal Marandi while interacting with the media, criticized the Soren administration in strong words and ...
The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked ...
According to the ED, Lalu Prasad Yadav, through his family and associates, orchestrated a criminal conspiracy to conceal the acquisition of the PoC. He ensured that the land parcels were transferred ...
The investigations indicate that Harsha Reddy had reportedly acquired the watches from Hong Kong-based Indian luxury watch dealer Muhammed Faherdeen Mubeen through an intermediary, Alokam Naveen Kumar ...
The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjab’s Food, Civil Supplies, ...
The wheel comes full circle with the Karnataka government withdrawing the general consent to the Central Bureau of ...
The Enforcement Directorate has seized assets worth over Rs 44 crore from Haryana Congress MLA Rao Dan Singh and his aides, ...
Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached assets worth ...