The Enforcement Directorate issued fresh summons to Neville Roy Singham under the provisions of the Prevention of Money Laundering Act (PMLA), via the Ministry of External...
Bhupesh Baghel slammed the BJP-led Centre, asserting that it has sent the Enforcement Directorate to the premises of an individual who is handling the record of...
The Rajasthan anti-corruption bureau said that their team caught the two Enforcement Directorate inspectors accepting ₹ 15 lakh.
The Delhi Chief Minister shot a scathing letter to ED calling its notice illegal and politically motivated.
After Manish Siisodia and Satyendar Jain resigned early this year, Patel Nagar MLA and labour minister Raj Kumar Anand, 57, was given the education and health...
The properties include 17 residential flats/bungalows and commercial premises located in London, Dubai, and various states of India.
The ED issued summons for Kejriwal to appear for questioning on November 2 in connection with the alleged Delhi excise policy scam case.
The Enforcement Directorate also summoned Chief Minister Ashok Gehlot’s son Vaibhav Gehlot for questioning on Foreign Exchange Management Act (FEMA) case on October 27.
Trinamool Congress Abhishek Banerjee was summoned by the Enforcement Directorate to appear before its office in Kolkata on Wednesday in an alleged school job scam.
The court noticed that Jacqueline Fernandez frequently travels abroad because she works as an actor in the Indian film business.