As per initial estimates, the total loss in the exchequer of the West Bengal government due to the alleged ration distribution case was around Rs 400...
Know MoreThe Enforcement Directorate (ED) has filed a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in the ongoing money laundering case...
Know MoreEnforcement Directorate on Monday raided two more Cooperative banks in Thrissur in connection with the Karuvannur Service Cooperative Bank loan scam case in...
Know MoreThe Enforcement Directorate (ED) has tracked an audit report of 7 Sense Infrastructure Private Limited, a financial entity accused of duping senior citizens of...
Know MoreED on Tuesday summoned Trinamool Congress MP Nusrat Jahan for questioning on her past association as a director with a shady financial...
Know MoreIn trouble for Hero Motocorp Executive Chairman Pawan Munjal, the Enforcement Directorate (ED) on Tuesday carried out searches at his residence and several other...
Know MoreThe Enforcement Directorate (ED) on Saturday arrested IAS officer Ranu Shahu in Chhattisgarh after conducting search operations at 18 locations in the state on...
Know MoreThe (ED) has lodged a PMLA case against Uttar Pradesh-based fraudster Sanjay Rai Sherpuria and his accomplice Kasif.The ED had on May 1 conducted raids...
Know MoreThe Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Byju Raveendran and his company Think & Learn Private...
Know MoreThe Enforcement Directorate (ED) on Thursday said that it conducted searches at multiple locations in Chennai belonging to officials of the Tamil Nadu...
Know More(CBI) has arrested liquor businessman Amandeep Singh Dhal, the director of Brindco Sales Pvt Ltd., in connection to the Delhi excise policy scam...
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