The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...
Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...
A separate team also visited a bungalow in Hooghly’s Dadpur, believed to belong to Roy, and a medical equipment dealer’s ...
The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...
The Supreme Court on Wednesday adjourned to October 16 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the ...
Kolkata: The Enforcement Directorate, looking into the alleged financial irregularities at the R G Kar Medical College, on ...
Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...
The court said that Tej Pratap Yadav's involvement could not be ruled out. Although he was not initially charge-sheeted, he ...
Kejriwal had challenged the summons issued by the magistrate court after taking cognisance of two complaints filed by the ED for avoidance of summons issued to him. He was granted bail after he ...
The Delhi High Court on Tuesday granted bail to businesspersons Amit Arora and Amandeep Singh Dhall in a money laundering ...
Enforcement Directorate officers conducted raids at six locations in Kolkata, including the residence of TMC MLA Sudipto Roy, ...
The Enforcement Directorate has seized several documents during the nearly 20-hour-long search operation at the residences and nursing home of TMC MLA Sudipto Roy in connection with its probe into ...