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The summons by the Directorate of Enforcement to senior advocates Arvind Datar and Pratap Venugopal ignited a fierce debate ...
Shimla: In a sweeping crackdown, the Enforcement Directorate (ED) has conducted searches against a Himachal Pradesh-based ...
The Enforcement Directorate (ED) on Tuesday said it has filed a charge sheet against 18 persons including Aishwarya Gowda, a Karnataka-based woman who is alleged to have cheated a number of people by ...
Monday questioned former Bangalore Rural MP DK Suresh, brother of deputy chief minister DK Shivakumar, for nearly seven hours ...
Bengaluru: Deputy Chief Minister D.K. Shivakumar stated on Monday that his family is always prepared to face inquiries by the ...
Bengaluru: BAMUL President and former MP D K Suresh stated on Monday that he is fully prepared to cooperate with the ...
The Enforcement Directorate (ED) has questioned former Lok Sabha MP D K Suresh in a money laundering investigation linked to ...
Enforcement Directorate files third complaint in money-laundering case, implicating former Junior Engineer in bribery and ...
The Enforcement Directorate (ED) has implemented new procedural safeguards regarding the summoning of legal advocates, requiring director-level approval before any such action can be taken.
The Enforcement Directorate attached assets worth Rs 4 crore amid a money laundering probe involving Karnataka-based Aishwarya Gowda, who allegedly defrauded individuals while claiming political ...
The Enforcement Directorate conducted searches against Himachal Pradesh ADC Nishant Sareen and associates over money ...
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