The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...
An FIR has been filed against Union Finance Minister Nirmala Sitharaman following allegations of electoral roll fraud. The ...
Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...
Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the ...
FIR filed against Nirmala Sitharaman and J.P. Nadda for electoral bond scheme irregularities, extortion, and criminal ...
The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at ...
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
The Enforcement Directorate has detained four individuals associated with the Fiewin online gaming app, which allegedly ...
Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...
The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti ...