The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud case involving promoters of Wild Connectivity Solutions. The investigation ...
The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...
The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...
Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...
Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crores ...
The Enforcement Directorate has launched searches in multiple states, including in Bihar on 18 premises linked to an RJD MLA, as part of a money laundering investigation linked to an alleged funds ...
Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...
HYDERABAD: Senior IAS officer Arvind Kumar was on Thursday questioned by the Enforcement Directorate (ED) regarding ...
Enforcement Directorate officials raided BBMP offices, targeting engineers and seizing files related to borewell drilling and ...
Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...
In a seven-hour-long questioning, the ED officials asked the senior IAS officer as to who initiated the proposal to conduct ...
MUMBAI: Pressure mounts for Dhananjay Munde's dismissal amid revelations about Walmik Karad's involvement in Beed sarpanch Deshmukh's murder and extortion.