The Enforcement Directorate (ED) has seized properties worth over Rs 163 crore linked to Prasanna Kumar Roy, the 'main ...
The Enforcement Directorate (ED) conducted searches in Kerala's Kannur, Palakkad, and Kottayam districts, targeting a money ...
The Dil-Luminati tour has been in the news for multiple controversies ever since it was announced. As the ED continues the ...
Discover what happens to seized cryptocurrency, how authorities manage it and what the process entails once assets are ...
The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...
The total attachment/seizure in teachers recruitment scams, including Group 'C' and 'D' Staff in West Bengal, so far, stands ...
Tamannaah Bhatia was questioned by the Enforcement Directorate regarding the HPZ Token mobile app money laundering case, ...
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...
The High Court of Karnataka on Thursday ordered issue of notice to B. Nagendra, MLA, on a petition filed by the Enforcement ...
The Enforcement Directorate has arrested a Chhattisgarh government official in connection with the District Mineral ...
Minister Mithilesh Kumar Thakur charged that the raids are 'politically motivated' as he refused to 'buckle under pressure' ...
The Directorate of Enforcement (ED) has provisionally attached movable properties worth around ₹335 crore in a ...