Bharat Rashtra Samithi (BRS) leaders protested outside the Enforcement Directorate (ED) office in Hyderabad on Monday, demanding details of the investigation into searches conducted at premises linked to Telangana Revenue Minister Ponguleti…
The Enforcement Directorate has attached fresh assets worth Rs 442.35 crore in its money laundering probe against online gaming company Gameskraft Technologies and its app RummyCulture. The provisional order was issued on…
A Bengaluru court on Saturday extended the Enforcement Directorate's custody of IAS officer Gyanendra Kumar Gangwar by eight days in connection with the KPSC recruitment scam. The ED had sought the extension,…
The Jharkhand CID has arrested three candidates for alleged unfair means in the Jharkhand Staff Selection Commission Combined Graduate Level examination-2023, taking the total number of arrests in the case to 19.…
The Kerala High Court on Saturday asked the state government why it has not registered an FIR based on materials forwarded by the Enforcement Directorate in the CMRL pay-off case involving former…
Former Uttarakhand chief minister and Congress leader Harish Rawat arrived at the Enforcement Directorate's Dehradun office on Saturday for questioning in a 2016 case linked to alleged irregularities in the Village Panchayat…
The Jammu and Kashmir High Court has rejected the Enforcement Directorate's plea to add charges under Sections 411 and 424 of the Ranbir Penal Code against former Chief Minister Farooq Abdullah in…
Sonia Gandhi and Rahul Gandhi have told the Delhi High Court that the Enforcement Directorate’s (ED) money laundering case against them in the National Herald matter is an “abuse of the process…
The Bombay High Court on Tuesday warned fugitive businessman Vijay Mallya against posting court documents on social media while his money laundering case is pending, saying such conduct undermines the efficacy of…
The Enforcement Directorate (ED) has named EaseMyTrip co-founder Nishant Pitti as an accused in its fifth supplementary chargesheet in the Mahadev online betting app money laundering case. The agency alleges Pitti helped…
