The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...
Subhas Agrawal, special director of enforcement (SDE), Eastern ... Satyabrat Kumar has been transferred to head the Enforcement Directorate's eastern region office in Kolkata.
The Enforcement Directorate (ED) has made its 10th arrest in a money laundering case related to illegal sand mining in Bihar.
CHENNAI: The Enforcement Directorate on Wednesday filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil ...
The central probe agency told Special Judge Rakesh Syal that no further custodial interrogation of the accused was required ...
The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts.
The Enforcement Directorate (ED) has replaced its Special Director (Eastern region) reportedly to speed up the central agency ...
The Enforcement Directorate has filed a 302-page chargesheet against Jaffer Sadiq, film director Ameer, and others in a significant money-laundering investigation linked to international drug ...
A Chhattisgarh Police Head Constable has emerged as a central figure in the ongoing Rs 15,000 crore Mahadev Online Betting ...
A chargesheet has been filed in the Chennai Principal Sessions Court against 12 individuals, including producer Jaffer Sadiq ...
Coming up at Mucherla in Rangareddy district, about 50 km south of Hyderabad, ‘Future City’ as it is tentatively named, is ...