Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Live Law3h
Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED
Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
The News Minute7h
ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna
Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
devdiscourse11h
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
ED raids multiple locations in Kolkata for lottery scam
The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata ...
West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here
The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...
english.mathrubhumi4h
Kodakara black money case: Kerala HC issues notice to ED, Election Commission and Income Tax Dept
Kochi: The Kerala High Court has directed the Enforcement Directorate (ED) to report on the progress of the investigation ...
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
Amanatullah Khan was arrested in connection with alleged irregularities in appointments made during his tenure at the Delhi Waqf Board. The ED's 110-page supplementary chargesheet also named Mariam ...