A Delhi court extended the judicial custody of Aam Aadmi Party leader Manish Sisodia until April 18 in connection with an alleged money laundering case linked to the alleged Delhi liquor policy...
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Aiming to plug tax evasion through fake billing, Centre has brought the GST Network (GSTN) under the purview of...
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Pilot Rohith Reddy, a Bharat Rashtra Samithi (BRS) MLA, was questioned by the Enforcement Directorate (ED) on Monday, December 19, for almost six hours in...
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On December 15, the Enforcement Directorate (ED) announced that as part of its investigation into a money laundering case involving apps that deceived users, search...
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State Congress President D. K. Shivakumar on Monday November 14 appeared before the Enforcement Directorate (ED) in Delhi. His appearance was related to questioning in...
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After appearing for questioning by the Enforcement Directorate (ED) in a money laundering case on Monday September 19, Karnataka Pradesh Congress Committee (KPCC) President D....
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According to officials, D K Shivakumar, the president of the Karnataka Pradesh Congress Committee (KPCC), has appeared before the Directorate of Enforcement (ED) after receiving...
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A Superintendent and a Tax Clerk, both officials of the Cantonment Board, Garhi Cantt, Dehradun (Uttarakhand), were arrested by the Central Bureau of Investigation (CBI)...
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Singhal said that the CoinSwitch engagement with the ED was not related to any money laundering...
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The Enforcement Directorate (ED) stated that it has recently arrested four people in connection with a bank fraud case involving Shree Bankey Behari Exports Limited...
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: A Delhi court has granted bail to Congress' Karnataka unit chief D.K. Shivakumar and others in connection with a 2018 money laundering case registered...
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