The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. The central agency has been ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...
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The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
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