A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...
Enforcement Directorate has summoned former Chhattisgarh Congress minister Kawasi Lakhma on January 3 over his alleged ...
Kolkata: A special PMLA court on Thursday asked Enforcement Directorate why it had termed the alleged "theft" in the public ...
The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...
The federal agency had raided the premises of Lakhma and his son Harish Lakhma on December 28 in Raipur, Sukma and Dhamtari ...
The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...
The attached properties include tax-free bonds and land located in Pune and these are worth a total of Rs 8.09 crore, the ...
Jharkhand Chief Minister Hemant Soren filed a case against the Enforcement Directorate officials for conducting searches at ...
Hyderabad: Special Chief Secretary Arvind Kumar and former HMDA Chief Engineer BLN Reddy, who were summoned by the ...
Berhampore: The Enforcement Directorate (ED) raided and searched an online lottery businessman’s shop and house in ...
Security personnal outside a residential complex in Salt Lake area during a raid by the Enforcement Directorate officials.
Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Directorate ...