The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...
KTR has been summoned by the agency on January 7, while two others under the scanner—senior IAS officer Arvind Kumar and ...
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in ...
The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...
The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...
The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund investments ...
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...