Several arrests made by the CBI were deemed illegal by a special court due to procedural lapses like not providing written ...
Earlier, the ED had raided areas in West Tripura and Sepahijala districts, two months ahead of the 2023 Tripura Assembly ...
ED officials confirmed that the former UPPCL MD earned around 163.23% more than his legitimate income during the given period ...
The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...
The Central Bureau of Investigation (CBI) on Wednesday (January 8) arrested Vishal Deep, an assistant director of the ...
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 ...
BJP president J P Nadda claimed on Saturday that the CAG report on the Delhi government's excise police has exposed ...
Enforcement Directorate officials raided BBMP offices, targeting engineers and seizing files related to borewell drilling and ...
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...
A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...