The central agency filed an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act...
Justice Ravinder Dudeja issued notice to the ED, directing it to file a counter affidavit within six weeks
The investigation centers on former state agriculture minister and Congress leader Yogendra Sao and his family members
Sources reveal that ED officials have identified around 200 individuals whose fraudulent passports were arranged by...
Senior DMK leader R S Bharathi called the Supreme Court’s stay a “big blow” to the BJP’s attempts to malign the state...
Chhoker, along with his sons Vikas Chhoker (absconding) and Sikandar Chhoker, faces charges of "cheating" more than...
DMK alleges BJP-led government is creating 'undeclared emergency' by misusing agencies like Enforcement Directorate for...
'Agencies like ED should be shut down if misused for a political vendetta. I would also appeal to Congress to demand...
Faizy was arrested on Monday night under PMLA charges; his residence in Kerala was raided on February 28
The Medical College located in the capital city outskirts is one of the first private medical colleges in the state...
Aarur Tamilnadan claimed that Shankar's film Enthiran, which starred Rajinikanth, had copied parts of his story Jiguba.
The money laundering probe against him stems from two FIRs -- the CBI's case in connection with alleged irregularities...
The agency is reportedly investigating at least 4,200 Indians suspected to have illegally immigrated to the US over the...
Justice Oka concluded with a pointed remark, emphasising that if government counsels were unaware of key legal...
