Nagendra accused the BJP of hatching a conspiracy, claiming the scam was a banking fraud and the state government had no role in it ...
The entities under scrutiny are suspected of "layering" the proceeds of crime, a process that involves distributing illicit ...
The Supreme Court advised the Enforcement Directorate to request a high court vacation of the stay on former Jharkhand chief ...
The Enforcement Directorate has attached assets worth over Rs 23 crore in the Andhra Pradesh Skill Development Corporation ...
Enforcement Directorate raids Jharkhand Minister Mithilesh Thakur in money laundering case, sparking political controversy ...
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ED officials say no proof on Naidu yet as agency freezes Rs 23.54-cr assets in AP skill development scamDesignTech Systems executives. CM Chandrababu Naidu was arrested by CID in connection with the scam & granted bail last yr.
The Enforcement Directorate conducted searches related to money laundering involving the Jal Jeevan Mission in Jharkhand. The ...
Mysuru Urban Development Authority chief K Marigowda resigned amid a land allotment scam involving Karnataka Chief Minister ...
The Enforcement Directorate has attached fresh assets worth over Rs 23 crore in the Andhra Pradesh State Skill Development ...
The Enforcement Directorate has attached immovable and movable properties amounting to Rs. 23.54 crore in a case relating to ...
The Telangana High Court has held that the Enforcement Directorate (ED) has the authority to issue summons under Section 50(2 ...
The Enforcement Directorate has summoned three companies in connection to a fraud case involving former cricket captain Mohammed Azharuddin and the Hyderabad Cricket Association. The companies face ...
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