Bengaluru: Enforcement Directorate (ED) that is probing into the multi-crore scam at Karnataka Maharshi Valmiki Scheduled ...

Hyderabad: Officials of the Enforcement Directorate, Hyderabad zone ... Nageswara Rao was also the promoter and director of the Madhucon Group; later the ED attached the registered office of ...

Bhagwati Products director Rajesh Agarwal confirmed the development and told Moneycontrol that the joint venture would ... including an Enforcement Directorate probe for alleged money laundering.

The Enforcement Directorate has provisionally attached ... Trilok Chand Gupta, then DTCP Director; EMAAR MGF Land Limited and 14 other developers. ED has provisionally attached immovable ...

NEW DELHI: The Enforcement Directorate (ED) has attached immovable properties ... Trilok Chand Gupta, then Director, DTCP, EMAAR MGF Land Limited and 14 other colonizer companies. The case involves ...

Chief secretaries and director generals of police (DG ... Besides the NIA, the role of Enforcement Directorate (ED) played a crucial role. A lot of works on infrastructure developments were ...

Actors Unni Mukundan and Baburaj were the treasurer and joint secretary respectively ... conducted by the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI) in the ...

The Directorate of Enforcement (ED) handed over Rs 19.4 million to the committee, which was the value of the seized property of Rose Valley. Officials of the rank of Special Director, Joint Director ...

The raids at five pubs in Hyderabad, led by Excise Enforcement Director VB Kamalasan Reddy ... The raids were conducted by a team led by Joint Commissioner SY Qureshi, Assistant Commissioner R Kishan ...

While Malayalam superstar Mohanlal stepped down as president of the association, Manorama Online reported, all members of the executive committee have also submitted their joint resignations ... and ...