The Enforcement Directorate conducted raids in Jharkhand, Delhi, and West Bengal regarding an Ayushman Bharat scheme scam.
The Enforcement Directorate (ED) on Friday raided the residential premises of a couple running an adult webcam streaming studio in Uttar Pradesh's Noida. Technius Limited runs the likes of porn ...
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...
CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...
The Lilavati Kirtilal Mehta Medical Trust (LKMMT) has lodged separate complaints with the Enforcement Directorate (ED) and at the Bandra Police Station in this regard. It has also claimed black ...
At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...
Consider the ‘scorecard’ of the Enforcement Directorate. The Centre informed Parliament recently that a total number of 193 cases had been lodged by the ED — a disproportionate number of its members ...
PTI The Enforcement Directorate (ED) has seized a business jet parked at the Hyderabad airport as part of a money-laundering probe against a Hyderabad-based company and its promoters who allegedly ...
representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...
The High Court ordered the Enforcement Directorate to put on hold all proceedings pursuant to raids on TASMAC premises and directed the agency to file a counter affidavit. The court then adjourned ...
The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...
Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...
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