Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...
Enforcement Directorate officials raided BBMP offices, targeting engineers and seizing files related to borewell drilling and ...
Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...
Vishal Deep, who is currently the assistant director of the ED in New Delhi, was arrested on Tuesday in Mumbai by the CBI's ...
The Madras High Court on Thursday (January 9, 2025) dismissed a writ petition filed by Kingston Engineering College, run by ...
The Enforcement Directorate conducted raids at several locations of the Bruhat Bengaluru Mahanagara Palike (BBMP) amid a ...
Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
The probe by the federal agency is linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...
Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...