Mumbai: Reliance ADA Group Chairman Anil Ambani’s wife Tina Ambani appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday in connection...
The Enforcement Directorate (ED) Saturday said investments in securities worth Rs 30.60 crore have been seized in connection with an alleged Foreign...
Tamil Nadu minister V Senthil Balaji was arrested by the ED after 18 hours of interrogation. Even as the political slugfest over...
Senthil Balaji Arrest LIVE Updates: Even as the Congress condemned the arrest of V Senthil Balaji, former CM and AIADMK general secretary Edappadi...
NEW DELHI: In a fresh disclosure, the Enforcement Directorate has claimed that the “south group”-controlled liquor cartel operating in the national capital...
The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks The Enforcement Directorate’s (ED) ongoing probe...
The MLC daughter of Telangana Chief Minister K Chandrashekar Rao, K Kavitha, submitted all the phones she has used so far as...
The federal agency is looking to gather more evidence as part of its investigation against the company and its promoters under the...
New Delhi: Bhartiya Rashtra Samiti (BRS) leader and Telangana Chief Minister, KCR’s daughter K Kavitha has been summoned by the Enforcement Directorate (ED)...
In relation to the Indian Railway Catering and Tourism Corporation (IRCTC) scandal, the Enforcement Directorate (ED) searched 15 locations across three states...