The Enforcement Directorate opened a money laundering probe in September and alleges that infiltration in Jharkhand has generated illicit funds through the trafficking of Bangladeshi nationals, ...
Sahu’s tenure wasn’t without controversy. Known for her influence in the Congress-led administration, she had a high-profile conflict with state minister Jaisingh Agrawal, who filed a formal complaint ...
A controversy erupted after a book quoted that Chhagan Bhujbal left Sharad Pawar faction and joined Ajit Pawar in 2023 to ...
Reserve Bank of India (RBI), and Enforcement Directorate (ED), etc. • The Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, which coordinates the response to cybercrime ...
Mysuru: The Enforcement Directorate (ED) sleuths, who raided the residence of former Zilla Panchayat (ZP) Member Rakesh Papanna at Hinkal in the outskirts of the city on Monday, in connection with the ...
The Enforcement Directorate conducted fresh searches linked to the Mysuru Urban Development Authority money laundering case involving Karnataka CM Siddaramaiah. About seven to eight locations in ...
The Delhi High Court recently expunged certain adverse observations made by a trial court against the Enforcement Directorate (ED) [Directorate of Enforcement vs. Lakshay Vij & Ors.]. Justice Anup ...
THE ENFORCEMENT Directorate said on Saturday that it has conducted searches across “five states” in connection with its probe into the “illegal sale of tickets” for concerts by British rock band ...
The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 163 crore of the alleged "main middleman" and his linked entities in fresh action in a "scam" in the recruitment ...
The Union Public Service Commission (UPSC) has officially released the final results for the National Defence Academy (NDA) and Naval Academy (NA) Examination (I) 2024 on October 24. Candidates who ...
Nagendra, MLA, on a petition filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to him by a special court in a case of alleged money laundering initiated by the ED ...
New Delhi [India], October 24 (ANI): The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a ...