The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
The Enforcement Directorate (ED) has written to the Lokayukta, alleging illegal land allotments and corruption within the ...
Kolkata: In its recent action against alleged MBBS admission irregularities scam across India, the Enforcement Directorate ...
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
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, ...
The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...
The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...