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The Enforcement Directorate (ED) has arrested Karnataka Congress MLA K C Veerendra for his alleged involvement in a massive ...
The Enforcement Directorate reveals a shocking cyber fraud scheme where illegal call centres duped US citizens out of nearly ...
The Chitradurga legislator was arrested from Gangtok, Sikkim, where he was reportedly on a business visit to lease a land ...
The development came two weeks after the Enforcement Directorate (ED) questioned the 66-year-old industrialist in a ...
Karnataka Congress MLA 'Puppy' arrested for money laundering in betting case, ED seizes cash, gold, vehicles in raids.
According to the Directorate of Enforcement (ED), three accused namely Arjun Gulati, Divyansh Goel, and Abhinav Kalra were ...
The Enforcement Directorate has initiated 22 investigations into a significant builders-banks nexus in the NCR, targeting ...
Chief Justice Gavai clarifies Supreme Court's remarks on ED, highlighting dispassionate approach based on facts, amid public ...
The Enforcement Directorate is expected to register an ECIR and investigate the illegal surrogacy racket involving Dr A ...
Enforcement Directorate officials also recovered Rs 12 crore in cash, along with a substantial quantity of other valuables, from Veerendra’s residence in Karnataka.
This action comes weeks after the Enforcement Directorate (ED) questioned Ambani for nearly 10 hours on August 5 in a related ...
A Mumbai man alleges losing Rs 13 crore to an online gaming fraud. His investments, initially small, grew during the pandemic ...
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