BJP leader R Ashoka has launched a fresh attack on the DK Shivakumar-led Congress government, alleging that ED raids exposed ...
Searches target alleged laundering of narcotics proceeds through nightclubs after fresh leads emerge in the Pakistan-linked ...
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ED raids Belagavi excise commissioner’s properties across Karnataka in disproportionate assets case
BELAGAVI: The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations linked to Belagavi ...
The searches, part of an ongoing probe into alleged financial irregularities at one of India's largest gold and jewellery ...
According to sources, the ED conducted simultaneous searches at around six locations linked to Manjunath in Belagavi, ...
Kerala raids target hospitals and residences linked to organ trafficking racket and forged documents.
The Enforcement Directorate conducted raids across 18 premises in Chennai, Trichy, Coimbatore, and Madurai in a money laundering probe linked to an alleged teacher recruitment exam scam. The case ...
The operation was carried out under the Foreign Exchange Management Act (FEMA) over suspected breaches of foreign exchange ...
ED raids multiple Delhi locations in connection with the 2021 Mundra port drugs haul and money laundering investigation.
In an unusual move, the Enforcement Directorate (ED) has approached the Kerala High Court challenging the Thiruvananthapuram Sessions Court's order granting bail to SFI leader Harish Kumar, the ninth ...
Enforcement Directorate raids 18 locations in Tamil Nadu over alleged teacher recruitment exam scam, probing money laundering ...
ED concludes search at Pinarayi Vijayan's home, sparking widespread CPI(M) protests across Kerala amid allegations of political targeting.
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