Among the attached properties are 37 horses, valued at Rs 3.98 crore, and flats in the Greenleaf Complex, Baguiati, Kolkata, ...
Two chartered accountants (CAs) and a cryptocurrency trader have been arrested by the Enforcement Directorate (ED) following ...
The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.
Despite repeated denials of any wrongdoing regarding the alleged violation of domestic rules—specifically using corporate ...
Chief Minister Siddaramaiah has alleged that the Enforcement Directorate (ED) letter to the Lokayukta a day before the ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
Karnataka CM Siddaramaiah criticized the Enforcement Directorate's (ED) communication to Lokayukta police regarding a land ...
Businessman Raj Kundra has been summoned by the Enforcement Directorate in connection with an alleged money laundering case ...
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
Karnataka Chief Minister Siddaramaiah slams Enforcement Directorate of ‘influencing judiciary’ ahead of High Court hearing in ...