COIMBATORE: At the end of day-long searches, officials from the Enforcement Directorate (ED) arrested a functionary of the ...
Notably, both convictions were against politicians from Jharkhand. Former state minister Hari Narayan Rai was sentenced to ...
The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu after fresh round of searches in a money laundering case against the SDPI, the political outfit of the banned Popular Front ...
MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...
The Enforcement Directorate registered 193 cases against politicians over the past decade, securing two convictions. The ...
According to the data provided by the government, the ED had filed cases against 42 politicians in the last four years of the first term of the Modi government between 2015 and 2019 ...
The scale of the operation has triggered action from law enforcement agencies across five states, four Central agencies, and ...
Chennai: The Madras High Court on Thursday heard the writ petitions moved by Tamil Nadu State Marketing Corporation Limited ...
China’s Xiaomi Corporation said it is weighing settlement option to recover ₹4,704 crore seized by the Enforcement ...
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases ...
The Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches ...
The Madras High Court has restrained the Enforcement Directorate (ED) from proceeding further in the money laundering case ...