Among the attached properties are 37 horses, valued at Rs 3.98 crore, and flats in the Greenleaf Complex, Baguiati, Kolkata, ...
Two chartered accountants (CAs) and a cryptocurrency trader have been arrested by the Enforcement Directorate (ED) following ...
The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.
Businessman Raj Kundra has been summoned by the Enforcement Directorate in connection with an alleged money laundering case ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
Chief Minister Siddaramaiah has alleged that the Enforcement Directorate (ED) letter to the Lokayukta a day before the ...
Karnataka CM Siddaramaiah criticized the Enforcement Directorate's (ED) communication to Lokayukta police regarding a land ...
Supreme Court said it needed to examine whether releasing him would have an impact on the investigation and the conditions to ...
The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...
Karnataka Chief Minister Siddaramaiah slams Enforcement Directorate of ‘influencing judiciary’ ahead of High Court hearing in ...