Delhi minister and Aam Aadmi Party (AAP) leader Atishi expressed skepticism regarding the nature of the notice served by the...
PMLA
By PTI RAIPUR: The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the "kingpin" of...
Buying new property, establishing a company and financial transactions executed by chartered accountants, agency secretaries, and works accountants on behalf...
Express News Service RANCHI: After 10 hours of questioning, the Enforcement Directorate (ED) sleuths arrested IAS officer Chhavi Ranjan on...
By Express News Service BHUBANESWAR: The Enforcement Directorate has registered a case in direction of faux doctor Ramesh Swain under the...
By PTI The Enforcement Directorate on Wednesday arrested Punjab-based businessman Gautam Malhotra within the cash laundering investigation linked to alleged...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a cash laundering case...
By PTI HYDERABAD: The arrest of Aurobindo Pharma director isn't any approach related to the corporate or the operations of...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday stated it has hooked up seven immovable property of Uttar...
By PTI MUMBAI: A particular courtroom right here on Wednesday prolonged the judicial custody of Nationalist Congress Party chief Nawab...
