The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...
Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the ...
Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...
The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti ...
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
Just days before the Haryana Assembly elections, the Enforcement Directorate (ED) has provisionally attached assets worth ...
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling ...
While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...
Pooja Singhal and Chhavi Ranjan, both currently in jail on separate money laundering charges in Jharkhand, faced legal ...
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked ...