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 ...
Union Home Minister Amit Shah accused the Congress of corruption after Rs 350 crore was allegedly recovered from a Congress ...
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 ...
A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...
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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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