New Delhi: The Enforcement Directorate (ED) Monday attached properties worth Rs 23.54 crore linked to top executives of two private firms, Siemens Industry Software (India) and DesignTech Systems, as part …
As the Congress candidate reached out to voters in a bid to win the Sonipat seat for a second time, he pitched the election as a referendum on his arrest …
Home Sports BIG trouble for star India cricketer, involved in Rs 200000000 money laundering case, summoned by ED Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds …
New Delhi: Creating false and fabricated documents, misusing the office of deputy chief minister to hatch a conspiracy with public servants, and using political clout — these were some of the …
Home News Delhi CM Arvind Kejriwal to visit CP’s Hanuman Temple, a day after release from Tihar jail This visit comes after the Supreme Court granted him bail in the …
New Delhi: The Enforcement Directorate (ED) Tuesday filed its concluding chargesheet in the land-for-jobs scam case allegedly involving Rashtriya Janata Dal (RJD) chief and former railway minister Lalu Prasad Yadav …
New Delhi: One of Bihar government’s most influential civil servants and a former MLA from the state’s principal opposition party allegedly entered a partnership a decade ago and went on …
The ED’s lawyer alleged that he was involved in a Rs 25 crore money laundering case. There are eight cases against him, one of which was filed by ED. This …
New Delhi: The Enforcement Directorate (ED) Thursday raided 14 locations across the National Capital Region and Haryana, including the residence of Congress leader and Mahendragarh MLA Rao Dan Singh, in …
Bengaluru: The Siddaramaiah-led Congress government in Karnataka has accused the Enforcement Directorate (ED) of “pressuring” suspects in the Valmiki Corporation scam to falsely implicate the chief minister and senior members of …