CHENNAI: About eight months after Jaffer Sadiq’s alleged involvement in drug trade came to light, the expelled DMK leader in ...

The rise in these scams led Prime Minister Narendra Modi to caution the public about such scams in his monthly ‘Mann Ki Baat’ ...

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...

In its statement, the Directorate emphasized that compliance with traffic laws remains crucial for maintaining this positive ...

As the poll battle in Jharkhand enters its final phase, the ruling BJP at the Centre and the Opposition Congress traded ...

( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...

The Lokayukta has summoned former Muda commissioner DB Natesh for questioning regarding his role in the alleged scam ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in launder ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation ...