Bengaluru: Sleuths of the Enforcement Directorate (ED) probing the police sub-inspector (PSI) recruitment scam Saturday ...
The Enforcement Directorate has attached assets worth Rs 1.53 crore belonging to IPS officer Amrit Paul and head constable ...
Bengaluru: Enforcement Directorate (ED), probing alleged engineering seat-blocking scams involving individuals from reputed ...
The ED case against the Winzo app stems from multiple FIRs. The probe agency raided premises linked to Winzo last November.
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to ...
Rohan Choksi's name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of ...
The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...
Mumbai, Jan 15: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 35.22 ...
Tamil Nadu and Kerala ask the Supreme Court if the Enforcement Directorate qualifies as a juristic person in legal ...
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Bitcoin extortion case in Gujarat: Special PMLA court remands two in Enforcement Directorate custody
Ahmedabad: A special PMLA court on Tuesday granted five-day custodial interrogation of two accused persons, Nikunj Bhatt and ...
T'puram: The Enforcement Directorate (ED) on Tuesday simultaneously raided four locations in the state capital, including the ...
The Supreme Court of India will examine whether the Enforcement Directorate (ED) is a juristic person with the right to file ...
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