PFI collected Rs 120 crore to unleash attack and unrest; there was plot to assault PM Narendra Modi, ED claimed
BJP government is taking action against only those opposing it; probe against him conspiracy, the Jharkhand CM said
In order for the figures in scam to have happened, 8 croe metric tons of stones were to be mined, which is four times...
Praveen Raut, Sanjay Raut's relative and frontman, received Rs 112 crores in his bank account through Housing...
However, the co-accused was granted bail; Supreme Court had granted Kappan conditional bail last month in a UAPA case
The ED said that its plea for transfer of the Gold Smuggling Case trial is based on the ground that respondents number...
The individual, who worked for a private bank, was detained in connection with a Rs. 24 crore embezzlement case.
She also attempted to flee the country; She never cooperated with the probe agency, the probe agency said
Bombay high court had granted Deshmukh bail earlier this month in another case of money laundering filed by ED
" Well, the ED is completely independent in what it does and it is an agency which follows predicate offences. The first...
New Delhi: The Enforcement Directorate (ED) is running parallel raids at 35 locations across the three states of...
An Indian appellate authority confirmed the Enforcement Directorate’s (ED) order, issued in April, to seize 55.51...
Xiaomi received three show cause notices in August with an approximate duty liability of about Rs. 653 crores. It had...
Union Minister Anurag Thakur informed that the Cabinet also decided to extend PMGKAY through Dec 2022
