The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...
The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...
Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...
The Enforcement Directorate has launched searches in multiple states, including in Bihar on 18 premises linked to an RJD MLA, as part of a money laundering investigation linked to an alleged funds ...
Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crores ...
HYDERABAD: Senior IAS officer Arvind Kumar was on Thursday questioned by the Enforcement Directorate (ED) regarding ...
Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...
Enforcement Directorate officials raided BBMP offices, targeting engineers and seizing files related to borewell drilling and ...
In a seven-hour-long questioning, the ED officials asked the senior IAS officer as to who initiated the proposal to conduct ...
Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...
MUMBAI: Pressure mounts for Dhananjay Munde's dismissal amid revelations about Walmik Karad's involvement in Beed sarpanch Deshmukh's murder and extortion.
The probe by the federal agency is linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.