ED conducts raids against US billionaire George Soros backed OSF, linked entities | India News
NEW DELHI: Enforcement Directorate on Tuesday conducted searches against US billionaire George…
₹1000 Cr liquor scam in Tamil Nadu? BJP accuses MK Stalin of ‘diverting’ attention. DMK minister hits back
The Bharatiya Janata Party (BJP) has accused Chief Minister MK Stalin-led DMK…
Falcon Group scam mastermind’s private jet operated as commercial air ambulance: ED
The private jet owned by fugitive businessman Amardeep Kumar, and operated by…
ED Partners with CoinDCX for Custody Management of Seized Assets
CoinDCX announced its partnership with the Enforcement Directorate (ED) on Wednesday, March…
ED Partners with CoinDCX for Custody Management of Seized Assets
CoinDCX announced its partnership with the Enforcement Directorate (ED) on Wednesday, March…
ED Says Paytm Violated Foreign Exchange Rules
India's financial crime fighting agency said on Monday its investigation revealed that…
ED Says Paytm Violated Foreign Exchange Rules
India's financial crime fighting agency said on Monday its investigation revealed that…
MUDA did not receive any communication from ED on attachment of immovable properties
The Mysuru Urban Development Authority (MUDA) has not received any communication from…
‘No Charges Framed’ In Excise Policy Cases, Owns No Car, Uptick In Wife’s Assets: Arvind Kejriwal’s Poll Affidavit
Last Updated:January 16, 2025, 06:00 ISTIn 2020, Kejriwal and his wife, Sunita,…
ED wants to keep people in prison, livid SC says | India News
NEW DELHI: Taking strong exception to ED making "inadvertent" submissions contrary to…