Hemant Soren, Supreme Court
The Rouse Avenue court on Monday listed the charge sheet filed by the Enforcement Directorate against BRS leader K Kavitha ...
ED sources at Ranchi regional office said that the summons is in connection with the probe into the money laundering after ...
The agency has attached and seized properties valued at over ₹163 crore or $19.5 million, including cash, cryptocurrency, ...
Enforcement Directorate on Monday recovered a huge amount of 'unaccounted' cash during searches of premises allegedly linked ...
As part of the operation, the ED froze ₹2.43 crore across 66 bank accounts under the provisions of the Prevention of Money ...
The Enforcement Directorate on Monday claimed to have recovered a huge amount of unaccounted cash during searches at the premises of a domestic help allegedly linked to the secretary of a Jharkhand ...
The Enforcement Directorate (ED) on Thursday opposed in the Supreme Court the grant of interim bail to Delhi Chief Minister ...
Kochi: The Enforcement Directorate (ED) is likely to attach more properties in connection with the Karuvannur bank scam. It is known that another chargesheet will be filed soon in connection with the ...