Two chartered accountants (CAs) and a cryptocurrency trader have been arrested by the Enforcement Directorate (ED) following ...
Among the attached properties are 37 horses, valued at Rs 3.98 crore, and flats in the Greenleaf Complex, Baguiati, Kolkata, ...
The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.
Speaking on Enforcement Directorate’s letter to Lokayukta police probing the alleged Mysore Urban Development Authority scam, ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
Despite repeated denials of any wrongdoing regarding the alleged violation of domestic rules—specifically using corporate ...
Karnataka CM Siddaramaiah criticized the Enforcement Directorate's (ED) communication to Lokayukta police regarding a land ...
Chief Minister Siddaramaiah has alleged that the Enforcement Directorate (ED) letter to the Lokayukta a day before the ...
Karnataka Chief Minister Siddaramaiah slams Enforcement Directorate of ‘influencing judiciary’ ahead of High Court hearing in ...