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The President accorded the permission as mandated under section 197(1) of the CrPC and Section 218 of the BNSS, 2023.
VIJAYAWADA: The Enforcement Directorate (ED) has sought details of the alleged liquor scam from the Special Investigation ...
The Enforcement Directorate is investigating an alleged liquor scam in Andhra Pradesh during the previous YSRCP regime, involving prominent figures. The investigation reveals a complex network of ...
Lalu Prasad Yadav, his family members, Lalu's aides, a few railways candidates have been earlier charge-sheeted by the Enforcement Directorate. The anti-money laundering federal probe agency case ...
The Supreme Court of India has directed the directorate of enforcement (ED) and the Reserve Bank of India (RBI) to submit ...
At the last hearing, the court issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the ED ...
The Enforcement Directorate (ED) raided nine locations across Kolkata, Ranchi and Jamshedpur as part of a money laundering ...
According to the release, during the course of search operations, Bank funds to the tune of Rs 2 Crore (approx) were freezed, ...
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and ...
The Central Vigilance Commission Act mandates a fixed tenure of two-years for directors of CBI and the Enforcement ...
President Droupadi Murmu has granted sanction to prosecute RJD chief and former union minister Lalu Prasad in the money ...
The Court in July 2022 upheld ED’s powers of arrest and attachment of property involved in money-laundering, search and ...
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