The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked ...
According to the ED, Lalu Prasad Yadav, through his family and associates, orchestrated a criminal conspiracy to conceal the acquisition of the PoC. He ensured that the land parcels were transferred ...
The investigations indicate that Harsha Reddy had reportedly acquired the watches from Hong Kong-based Indian luxury watch dealer Muhammed Faherdeen Mubeen through an intermediary, Alokam Naveen Kumar ...
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
The Enforcement Directorate (ED) conducted raids at multiple premises linked to Telangana Revenue Minister P. Srinivasa Reddy. The raids, part of a money laundering investigation, are connected to an ...
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked ...
It may be recalled that ED searches were conducted at the offices and houses of Congress MLA from Chennur G Vivek Venkat ...
Enforcement Directorate (ED) conducted raids on Friday at over 15 locations linked to Telangana's Revenue Minister P ...
ED has seized movable and immovable properties worth around Rs 53 lakh from YouTuber Elvish Yadav and Punjabi singer Rahul ...
ED has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul Yadav alias Fazilpuriya, and a ...
Binance has joined forces with India’s Enforcement Directorate to dismantle a $47.6 million scam linked to the Fiewin gaming ...