The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...
Raj Kundra, husband of actress Shilpa Shetty, skips Enforcement Directorate hearing linked to pornographic content and money laundering allegations. New summons set for Wednesday as investigations ...
The Enforcement Directorate's investigation into the Muda scam has exposed major irregularities, revealing that land worth ...
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
The Enforcement Directorate has uncovered alleged illegalities in the transfer of Mysuru land to Karnataka Chief Minister Siddaramaiah's wife, highlighting forgery, undue influence, and misuse of ...
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...