The Enforcement Directorate (ED) today raided the headquarters and offices of Manappuram Finance in Kerala in connection with an alleged money laundering case against the non-banking...
Telangana Chief Minister K Chandrashekar Rao’s (KCR) daughter and BRS leader K Kavitha, Thursday, skipped a summon from the Enforcement Directorate in connection with the probe...
As per the reports, the probe agency had also seized the BRS leader’s phones during the questioning. It was also reported that when Kavita left for...
Congress chief Mallikarjun Kharge had also slammed the raids conducted by the central agency at Lalu Yadav’s family residence. Kharge, in his attack on the Centre,...
Central probe agency Enforcement Directorate, Thursday, raided the homes of jailed Hurriyat leader Qazi Yasir and Jammu and Kashmir Salvation Movement chairman Zaffar Bhat in connection...
The Enforcement Directorate (ED) has arrested Rajesh Joshi of Chariot Advertising for allegedly receiving kickbacks during the Aam Aadmi Party’s (AAP) poll campaign in Goa last...
Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party (AAP) allegedly used money generated from a purported liquor scam to fund its election campaign in Goa in...
The Special court has directed and given Gokhale’s custody to Enforcement Directorate till January 31, suggest reports.
Rajasthan CM Ashok Gehlot's brother has been accused of exporting subsidized fertilizer during the UPA government’s tenure between 2007 and 2009.
The Enforcement Directorate on Tuesday filed a criminal case under the Prevention of Money Laundering Act against former Maharashtra home minister Anil Deshmukh, for allegedly obtaining...