Kolkata: The Enforcement Directorate (ED), on Wednesday, claimed at the Calcutta High Court that hefty amounts got credited ...
New Delhi, Nov 13 (PTI) The Enforcement Directorate on Wednesday said it has initiated the process to restore funds to a clutch of genuine investors who were allegedly duped in a multi-crore Ponzi ...
The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...
Nearly 13.04 per cent voter turnout was recorded till 9 am on Wednesday in 43 assembly constituencies in Jharkhand where ...
Karnataka Chief Minister Siddaramaiah, who is facing Lokayukta and Enforcement Directorate (ED) investigations, is likely to ...
The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...
Republic Media Network has conducted one of its biggest infiltration investigation exposing attempts of infiltration, ...
The Karnataka High Court dismissed Union Bank of India’s CBI probe plea in the case where the ST development corporation’s ...
ED questions individuals, including CM's PA, in MUDA scam; investigation into alleged irregularities in site allotment continues.
The Enforcement Directorate seized over Rs 8 crore from a Chennai-based power firm, OPG Group, for alleged violation of FDI ...
The Enforcement Directorate (ED) arrested Ghosh, a Trinamool Congress youth leader then, in January 2023 in connection with its probe into money trail in the job recruitment scam case related to a ...
Chief Minister Siddaramaiah said in Mysuru on Wednesday that the Enforcement Directorate was probing false allegations ...