The Delhi court was hearing an application filed by Karnataka Deputy Chief Minister D K Shivakumar seeking the release of ...
From being arrested by the Enforcement Directorate (ED) in January in an alleged land scam case and resigning as chief ...
ED raids builder Z39 in Odisha over alleged illegal foreign exchanges. Ongoing checks at 11 locations, including directors' ...
The Enforcement Directorate has arrested two individuals in connection with a money laundering case related to illegal mining ...
Woman duped of ₹34 lakh in cyber crime case involving fake notices from Enforcement Directorate; investigation underway.
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...
The Delhi High Court has issued a notice to the Enforcement Directorate on Arvind Kejriwal's plea, contesting the trial court ...
RANCHI: Nisat Alam, the wife of former Jharkhand minister Alamgir Alam, who was arrested by the Enforcement Directorate in a ...
Advocate Mudit Jain, appearing on behalf of Arvind Kejriwal, stated that the documents, both relied upon and unreleased, ...
According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were ...
A woman was duped of Rs 34 lakh here in a case of “digital arrest” by cyber criminals who threatened her with fake notices by the Enforcement Directorate, officials said on Sunday The fraudsters ...