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.
The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...
Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached assets worth ...
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
Pooja Singhal and Chhavi Ranjan, both currently in jail on separate money laundering charges in Jharkhand, faced legal ...
Lucknow: The Enforcement Directorate (ED) has attached assets worth over Rs 52 lakh belonging to YouTuber Siddharth Yadav, ...
According to Enforcement Directorate, Ashu, during his tenure as Punjab's food and civil supplies minister, favoured selected ...
Former Minister V. Senthilbalaji adheres to bail conditions, appearing at ED office in Chennai as required by Supreme Court.
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti ...
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked ...