Earlier this year, Jharkhand CM Hemant Soren and former Delhi CM Arvind Kejriwal were arrested in connection with ED cases.
Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money ...
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...
Adarsh Iyer, who filed a complaint against Union Finance Minister Nirmala Sitharaman and other Bharatiya Janata Party (BJP) ...
The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...
From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...
This probe relates to a Rs 975-crore bank loan fraud involving the company and its promoters. The ED alleges fraudulent ...
Activist Snehamayi Krishna, the primary complainant in the MUDA case, filing a complaint with the Enforcement Directorate, ...
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