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 ...
Enforcement Directorate (ED)carried out raids at the residence of RJD MLA Alok Kumar Mehta. More than a dozen locations have ...
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 ...
HYDERABAD: Senior IAS officer Arvind Kumar was on Thursday questioned by the Enforcement Directorate (ED) regarding ...
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.
December, the US embassy revoked the passport of fugitive TJC, wanted by the US Marshals Service, making his presence in ...
Is all as it seems amid claims that Canadian institutions may have been unwittingly involved in a sinister human trafficking ...
Valmik Karad, the prime suspect in the murder case of sarpanch Santosh Deshmukh, faces increasing scrutiny as new allegations ...
Lucknow: The Lucknow zonal office of the directorate of enforcement (ED) provisionally attached nine immovable properties worth Rs 75.
According to an internal document seen by DH, the ED has sought the addresses, PAN and Aadhaar card details, email IDs and ...